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2021-07-13-Park_Board_Executive_Session_Meeting_MinutesMinutes of the Executive Session called by the Carmel/Clay Board of Parks and Recreation Tuesday, July 13, 2021, 5:00 p.m. John W. Hensel Government Center Member(s) Present: Richard F. Taylor, Jenn Kristunas, Lin Zheng, Linus Rude, Dr. Jessica Beer, James D. Garretson, Louise Jackson, Joshua A. Kirsh, Mark Westermeier Member(s) Absent: None Others Present: Michael Klitzing, Director; Kurtis Baumgartner, Assistant Director; Jonathan Blake, Director of Administration & Planning; Brian Bosma, Park Board Attorney; Henry Mestetsky, Executive Director of the Carmel Redevelopment Commission; Mike Hollibaugh, Director of Community Development An Executive Session was held by the Carmel/Clay Board of Parks and Recreation, pursuant to notice, on Tuesday, July 13, 2021, in the Community Room at the John W. Hensel Government Center, 10701 North College Avenue, Indianapolis, Indiana 46280. Board President Taylor called the meeting to order at approximately 5:00 p.m. The purpose of the meeting was held pursuant to Indiana Code Section 5-14-1.5-6.1(b)(2)(D)(iv): “For discussion of strategy with respect to the transfer of real property by the governing body prior to the time a contract or option is executed by the parties.” No subject matter was discussed other than the subject matter specified in the public notice regarding IC 5-14-1.5-6.1(b)(2)(D)(iv). Board President Taylor adjourned the meeting at approximately 6:30 p.m. Approved, Signature Date Signature Date DocuSign Envelope ID: 299D3FEB-2981-45E5-9F7D-F9E69A33FB54 8/10/2021 8/24/2021