HomeMy WebLinkAboutBPW-03-17-10 EXECUTIVE SESSION !lid,
o, City of Carmel
Office of the
Clerk Treasurer
EXECUTIVE SE 6 SION
NSTIC
CARMEL BOAT OF PUBLIC
WORKS
WEDNESDAY, MARCH 17, 2010
AT 9:30 A.M.
MAYOR'S CONFERENCE ROOM
CARMEL CITY HALL
ONE CIVIC SQUARE
NOTICE IS HEREBY GIVEN THAT THE CITY OF CARMEL
BOARD OF PUBLIC WORKS WILL HOLD AN EXECUTIVE
SESSION ON WEDNESDAY, MARCH 17, 2010, AT 9:30 A.M. IN
THE MAYOR'S CONFERENCE ROOM, CITY HALL, AND ONE
CIVIC SQUARE.
THE PURPOSE OF THE MEETING IS TO DISCUSS PERSONNEL ISSUES.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414
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Office of the
Clerk-Treasurer
BOARD OF PUBLIC WORKS SAFETY EXECUTIVE SESSION
AGENDA
WEDNESDAY, MARCH 17, 2010 9:30 A.M.
COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PERSONNEL ISSUE
a. Request for Emergency Withdraw from Deferred Comp; Barbara Lamb,
Human Resource
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
BOARD OF PUBLIC WORKS SAFETY EXECUTIVE SESSION
MINUTES
WEDNESDAY, MARCH 17, 2010 —9:30 A.M.
COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor James Brainard called the meeting to order at 9:40 a.m.
MEMBERS PRESENT
Mayor James Brainard, Board Members; Mary Ann Burke and Lori Watson, Deputy Clerk; Sandy
Johnson, Sue Coy, Human Resources
PERSONNEL
Request for Emergency Withdraw from Deferred Comp; James Foster; There was brief discussion.
ADJOURNMENT
Mayor Brainard adjourned the meeting at 9:48 a.m.
Tana L. Cordri(AMC
Clerk Treasurer
Approved
Mayor James Brainard
ATT ST:
Diana L. Cordra /IAMC
Clerk- Treasure