HomeMy WebLinkAboutMinutes BZA 02-21-12 Executive SessionO PP' °F CA9
a Q Q r c
City of Carmel
CARMEL ADVISORY BOARD OF ZONING APPEALS
EXECUTIVE SESSION
Tuesday, February 21, 2012
City of Carmel
Department of Community Services
Conference Room Third Floor
One Civic Square, Carmel, IN 46032
The meeting was called to order at 5:30 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 and Angie Conn 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 6.10 p.m
r'
io7�IP2'�
resident James R. Hawkins
Secretary Connie Ti ey
Page 1