HomeMy WebLinkAboutBPW-04-02-09 SPECIALC'ty of Carmel
Office of the
Clerk-Treasurer
SPECIAL
ME7TING
NOTICE
CARMEL BOARD OF PUBLIC
WORDS
THURSDAY, APRIL 29 2009
AT 10:00 A.M.
COUNCIL CHAMBERS
CARMEL CITY BALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL BOARD OF PUBLIC
WORKS WILL HOLD A SPECIAL MEETING ON THURSDAY, APRIL 2, 2009, AT
10:00 A.M. IN THE COUNCIL CHAMBERS, CITY HALL, AND ONE Civic
SQUARE.
The purpose of this meeting is ratifying and affirming purchase agreement, coexistence
agreement and structural amendments and approving and authorizing execution and delivery of
closing documents.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 31 -1/571-2414
49 City of Carmel
Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS & SAFETY SPECIAL MEETING
AGENDA
THURSDAY, APRIL 2,'2009- 1.0:00 A.M.
COUNCIL CHAMBERS f CITY HALL I ONE CIVIC:SQUARE
MEETING CALLED TO ORDER
OTHER
Resolution NO. BPW-04-02-04-01; A Resolution of the City of Carmel's
Board of Public Works and Safety, Ratifying Ind Affirming Purchase
Agreement, Coexistence Agreement and Structural Amendments.and.
Approving and Authorizing Execution and Delivery of Closing' Documents
with Martin Marietta Aggregates; John Duffy, Director of the Department of
Utilities
2. ADJOURNMENT
QNE.C]VIC SQUARE CAK\4EL, INDIANA 46032 3171571?4f1
1 BOARD OR PUBLIC WORDS & SAFETY SPECIAL MEETING
MINUTES
AGENDA
THURSDAY, APRIL 2, 2009 - 10:00 A.M.
COUNCIL, CHAMBERS / CITY HALL / ONE CIVIC SQUARE,
MEETING CALLED TO ORDER
Mayor Brainard called the meeting to order at 10:66 a.m.
M EM BE RS PRESENT
Mayor James Brainard; Board"Members, Mary Ann Burke and Lori,Watson; Deputy Clerk
Treasurer, Sandy.lohnson
OTHER
I,
P?.
ADJOURNMENT
Mayor Brainard adjourned the meeting at 1.0:14 a. m.
}I (ana L. Cordray, 1 IC
Clerk-Treasurer
Approved
layor James Brainard
ATTEST:
Piano L. Cordrt
Clerk-Treasurer
Martin Mdrieita Aggregates; Board Member Burke moved to approve. Board Membin- Watson
seconded. There was brief discussion; kequest approved 3-0.