HomeMy WebLinkAboutBPW-04-07-10 EXECUTIVE SESSION y y OF C.Qq yiy
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9_ a C of Carmel
Office of the
Clerk- Treasurer
EXECUTIVE SESSION
NOTICE
CARMEL BOARD OF PUBLIC
WORKS
WEDNESDAY, APRIL 7, 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, APRIL 7, 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
FAR�
4 i
1 -1 6 /1 u r
1-9•x.. a City of Carmel
4 44 44 00'
Office of the
Clerk Treasurer
BOARD OF PUBLIC WORKS SAFETY EXECUTIVE SESSION
AGENDA
WEDNESDAY, APRIL 7, 2010 9:30 A.M.
COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PERSONNEL ISSUE
a. Request for Two Emergency Withdraw from Deferred Comp; Barbara Lamb,
Human Resource
2. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414
BOARD OF PUBLIC WORKS SAFETY EXECUTIVE SESSION
MINUTES
WEDNESDAY, APRIL 7, 2010 —9:30 A.M.
COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Board Member Burke called the meeting to order at 9:40 a.m.
MEMBERS PRESENT
Board Members; Mary Ann Burke and Lori Watson, Deputy Clerk; Sandy Johnson, Sue Coy,
Human Resources
PERSONNEL
Request for Emergency Withdraw from Deferred Comp; Kurt Kirby; There was brief discussion.
Request for Emergency Withdraw from Deferred Comp; Samuel Moffitt; There was brief discussion.
ADJOURNMENT
Board Member Burke adjourned the meeting at 9:48 a.m.
Cua na L. Cordre', IAMC
lerk- Treasure'
Approved
M/yor James Brainard
ATTEST:
IlLi i
I
Diana L. Cordray, A) C
Clerk Treasurer
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liar' 40 C i ty of Carmel
Or
N o p
Office of the
Clerk- Treasurer
EXECUTIVE S .SION
N.O-T
CARMEL A 1 OF PUBLIC
WORKS
WEDNESDAY, APRIL 7, 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, APRIL 7, 2010, AT 9:30 A.M. IN
THE MAYOR'S CONFERENCE ROOM, CITY HALL, AND ONE
CIVIC SQUARE.
THE PURPOSE OF THE MEETING TS TO DISCUSS PERSONNEL ISSUES.
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414
�y O�JPF
4i ii
11 w' City of Carmel
60;0
Office of the
Clerk- Treasurer
BOARD OF PUBLIC WORKS SAFETY EXECUTIVE SESSION
AGENDA
WEDNESDAY, APRIL 7, 2010 9:30 A.M.
COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PERSONNEL ISSUE
a. Request for Two Emergency Withdraw from Deferred Comp; Barbara Lamb,
Human Resource
2. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414
BOARD OF PUBLIC WORKS SAFETY EXECUTIVE SESSION
MINUTES
WEDNESDAY, APRIL 7, 2010 —9:30 A.M.
COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Board Member Burke called the meeting to order at 9:40 a.m.
MEMBERS PRESENT
Board Members; Mary Ann Burke and Lori Watson, Deputy Clerk; Sandy Johnson, Sue Coy,
Human Resources
PERSONNEL
Request for Emergency Withdraw from Deferred Comp; Kurt Kirby; There was brief discussion.
Request for Emergency Withdraw from Deferred Comp; Samuel Moffitt; There was brief discussion.
ADJOURNMENT
Board Member Burke adjourned the meeting at 9:48 a.m.
40
D,.itina L. Cordray, IAMC
Clerk Treasurer
Approved
GtiK�
ayor James Brainard
A TTEST:
Diana L. Cordreity, IAMC
Clerk Treasurer