HomeMy WebLinkAboutBPW-09-27-07
City of Carm.el
Office of the
Clerk. Tre~surer
MEETING
NOTICE
CARMEL BOARD OF PUBLIC
WORKS
THURSDA Y, SEPTEMBER 27, 2007
AT 2:30 P.M.
COUNCIL CHAMBERS
CARMEL CITY HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD
OF PUBLIC WORKS WILL HOLD A SPECIAL MEETING ON
THURSDAY, SEPTEMBER 27, 2007, AT .2:30 P.M. IN THE
COUNCIL CHAMBERS, CITY HALL, ONE CIVIC SQUARE.
THE PURPOSE OF THE MEETING TO DISCUSS LEGAL ISSUES.
ONE CIVIC SQUARE CARMEL.INLlIANA ~6032 3] 715il-241~
City of Cartnel
Office of the
Clerk-Treasurer
BOARD OF PVBLICWORKS & SAFETY SPECIAL MEETING
AGENDA
THURSDA Y, SEPTEMBER27, 2007 - 2:30 P.M.
COUNCIl-CHAMBERS I CITY HALL lONE CIVICSQUARE
MEETING CALLED TO ORDER
1. OTHER
a. Request for Agreement between the City of Carmel and Martin Marietta; John
Duffy, Director of the Department of Utilities
2. ADJOURNMENT
ONE CIVIC SQUARE C~'RMEL, lNDL'u'lA.46032 ] 17/57i.2414
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I
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BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
MINUTES
THURSDAY, SEPTEMBER 27,2007~2:30 P.M.
COUNCIL CHAMBERS FCITY HALL lONE CI VICSQUARE
. . . - .. _uo _ _.0 .
MEETING CALLED TO ORDER
Mayor Brainard called the meeting to order at 2:30 p.m.
MEMBERS PRESENT
Mayor James Brainard; Board MeHlber; Mary Ami mlrke; Deputy Clerk Treasurer, Sandra Johnson
OTHER
ReauestforAQreement between the e'iPiofEarmel and,Martin.Marietta: Three Agreenzents,: Purchase
and Sale, Conjidentialityaitd Non-DisClo:mre an(/ Coexistence Agreement; Tl1ere was brief discussion;
Mayor Brainard //loved to approve, Board Member BurKe, seconded. Request approved 2-0,
AD.IOURNMENT
Mayor Brainard Adjoumedthe'Meetingat2:41 pJH,
Approved,
R~
ayor James. Brainard
ATTEST:
iana L. Cordray; lAMC
Clerk- Treasurer