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CARMEL BOA.' I OP PUBLIC
WORKS
WEDNESDAY NOVEMBER 17
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, NOVEMBER 17, 2010, AT 9:30 A.M.
IN THE MAYOR'S CONFERENCE ROOM, CITY HALL, 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, NOVEMBER 17, 2010 9:30 A.M.
COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
1. PERSONNEL ISSUES
a. Request for Emergency Withdraw from Deferred Comp; Barb Lamb, Director
of Human Resources
2. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571-2414
BOARD OF PUBLIC WORKS SAFETY EXECUTIVE SESSION
MINUTES
WEDNESDAY, NOVEMBER 17, 2010 9:30 A.M.
COUNCIL CHAMBERS CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor Brainard called the meeting to order at 9:30 a.m.
MEMBERS PRESENT
Mayor James Brainard; Board Members Mary Ann Burke and Lori Watson; Diana L. Cordray,
Clerk Treasurer
PERSONNEL ISSUES
Request for Emergency Withdraw from Deferred Comp; there was brief discussion
ADJOURNMENT
Mayor Brainard adjourned the meetin at 9:39 a.m.
ana L. Cordray, IA 1
Clerk Treasurer
Approved
ayorJames Brainard
A TTEST:
Diana L. Cordray, IAMC
Clerk Treasurer