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BOARD OF PUBLIC WORKS AND SAFETY
WEDNESDAY, NOVEMBER 16, 2011
AT 9:30 A.M.
MAYOR'S CONFERENCE ROOM 3 FLOOR
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 16 2011 AT 9:30
A.M. IN THE MAYOR'S CONFERENCE ROOM 3 FLOOR,
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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AGENDA
Office of the Wednesday, November 16, 2011 9:30 a.m.
Clerk -Tr or Conference Room City Hall One Civic Square
MEETING CALLED To ORDER
1. PERSONNEL ISSUES
a. Employee Request for Emergency Withdrawal of Deferred Compensation
2. ADJOURNMENT
ONE CIVIC SQUARE CARMEL, INDIANA 46032 317/571 -2414
BOARD OF PUBLIC WORKS SAFETY EXECUTIVE
SESSION
MINUTES
WEDNESDAY, NOVEMBER 16, 2011 —9 :30 A.M.
MAYOR'S CONFERENCE ROOM CITY HALL ONE CIVIC SQUARE
MEETING CALLED TO ORDER
Mayor Brainard called the meeting to order at 9:31 a.m.
MEMBERS PRESENT
Mayor James Brainard, Board Members; Lori Watson and Mary Ann Burke, Deputy Clerk;
Sandy Johnson
PERSONNEL ISSUES
The Board discussed the request for Emergency Withdrawal from Deferred Compensation
Account
ADJOURNMENT
Mayor Brainard adjourned the meeting at 9:33 a.m.
Diana L. Cordray5 IAMC
Clerk- Treasurer
Approved
l'syor James Brainard
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/Diana L. Cordruy' IAMC
Clerk- Treasurer