HomeMy WebLinkAboutP-2025-001-Adopting-Indiana-Code-(5-23)RESOLUTION NO. P– 2025 –001
RESOLUTION OF THE CARMEL/CLAY BOARD OF PARKS AND RECREATION
ADOPTING INDIANA CODE §5-23
The Carmel/Clay Board of Parks and Recreation (the “Board”) met at a duly called and
authorized meeting of the Board held on the date set forth below, such meeting being called
pursuant to a notice stating the time, place and purpose of the meeting received by all of the
Board Members, and the following Resolutions were made, seconded and adopted by a majority
of those present at the meeting, which constituted a legal quorum of the Board.
WHEREAS, the Board desires to adopt the provisions of Ind. Code §§5-23 et seq. (the
“Act”) in accordance with the provisions of Ind. Code §5-23-1-1; and
WHEREAS, prior to utilizing the provisions of the Act for a given project the Board shall
be required to adopt a Resolution directing the use of the Act for the project
NOW, THEREFORE, BE IT RESOLVED BY THE CARMEL/CLAY BOARD OF PARKS AND
RECREATION AS FOLLOWS:
Section 1. The foregoing Recitals are incorporated herein by this reference.
Section 2. The Board hereby adopts the provisions of the Act.
Section 3. This Resolution shall take effect immediately upon its adoption.
APPROVED AND ADOPTED by the Carmel/Clay Board of Parks and Recreation on this 13th
day of May, 2025, by a vote of 8 ayes and 0 nays.
CARMEL/CLAY BOARD OF PARKS AND RECREATION
Judith F. Hagan, President X
Aye Nay
Jenn Kristunas, Vice-President X
Aye Nay
Mark Westermeier, Treasurer X
Aye Nay
Katie Mueller, Secretary Absent
Aye Nay
Jonathan Blake X
Aye Nay
James D. Garretson X
Aye Nay
Docusign Envelope ID: 4E2DCB7F-2095-4FC8-BBF8-39F3103A48FF
CERTIFICATION
I certify under the penalties of perjury that the foregoing members of the Carmel/Clay Board of Parks
and Recreation voted as indicated above at a public meeting on May 13th, 2025.
Judith F. Hagan, President
Josh Orahood X
Aye Nay
Jon Shapiro X
Aye Nay
Riddhi Shukla X
Aye Nay
Docusign Envelope ID: 4E2DCB7F-2095-4FC8-BBF8-39F3103A48FF