HomeMy WebLinkAboutBPW-02-18-09 EXECUTIVECity of Carmel
Office of the
Clerk-Treasurer
E XECiTTIVE
SESSIOl?T
NOTICE
CARREL BOARD OF PUBLIC WORDS
WEDNESDAY FEBRUARY 189 2009
AT 9:45 A.M.
COUNCIL CHAMBERS
CARMEL CI'T'Y HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD OF
PUBLIC WORKS WILL HOLD AN EXECUTIVE SESSION ON
WEDNESDAY, FEBRUARY 18, 2009 AT 9:45 A.M. IN THE MAYORS
CONFERENCE ROOM, 3"D FLOOR, CITY HALL, AND ONE CIVIC
SQUARE.
THE PURPOSE OF THE SESSION IS TO DISCUSS PERSONNEL ISSUES
ONECIVICSQUARE CARMEL, INDIANA 46032 3 17/5 71-2414
C'ty of Carmel
C9q*M OF PUBLIC WORKS & SAFETY EXECUTIVE SESSION
Clerk-Treasurer AGENDA
WEDNESDAY, FEBRUARY 18, 2009 - 9:45 A.M.
MAYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
PERSONNEL ISSUE
a. Request for Emergency Withdrawal from Deferred Compensation; Timothy Conner;
Barbara Lamb, Director of Human Resources
2. ADJOURNMENT
ONE CIVIC SQUARE CARb1EL, INDIANA 46032 317/571-2414
1 BOARD OF PUBLIC WORKS & SAFETY EXECUTIVE
SESSION
MINUTES
WEDNESDAY, FEBRUARY 18, 2009 - 9:45 A.M.
MAYOR'S CONFERENCE ROOM / CITY HALL / ONE CIVIC SQUARE
MEETING CALLED TO ORDER
The meeting was called to order at 9:46 a. in.
MEMBERS PRESENT
Board Members, Mary Ann Burke and Lori Watson; Sue Coy, Department of Human Resources;
Deputy Clerk Treasurer, Sandra Johnson
PERSONNEL ISSUE
Request for Emergency Withdrawal from Deferred Compensation; Timothy Conner; Sue Coy,
Department of Human. Resources explained the reason for the withdrawal. There was brief
1 explanation.
ADJOURNMENT
The meeting was adjourned at 9:52 a
Tana L. Cordray, MC
Clerk-Treasurer
Approved
Worames Brainar
ATTES
1 Diana L. Cordray, LA
Clerk-Treasurer