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HomeMy WebLinkAboutMinutes BZA 08-22-11 Executive Session �1U1 11UU oCA �o o Q n\ ti t.. o CityofCarmel CARMEL ADVISORY BOARD OF ZONING APPEALS EXECUTIVE SESSION Monday, August 22, 2011 City of Carmel Council Chambers One Civic Square, Carmel, IN 46032 The meeting was called to order at 7:38 p.m. Board members James Hawkins, Kent Broach, Earlene Plavchak, Alan Potasnik and Ephraim Wilfong were present, constituting a quorum. Also present was Legal Counsel John Molitor. Mike Hollibaugh represented the Department of Community Services. The executive session was held, as authorized under Indiana Code Section 5-14-1.5 6.1(b), for discussion of strategy with respect to pending litigation. The Board hereby certifies that no subject matter was discussed in the executive session other than the specified subject matter. The meeting was adjourned at 7:58 p.m. P- esident James R. Hawkins Secretary Connie Tin ey f Page 1 .s: