2022-02-26-Executive-Session-MinutesMinutes of the Executive Session called by the
Carmel/Clay Board of Parks and Recreation
Saturday, February 26, 2022, 9:00 a.m.
CCPR Administrative Offices
1411 East 116th Street
Carmel, Indiana 46032
Member(s) Present: Richard F. Taylor, Jenn Kristunas, Lin Zheng, Linus Rude, Dr. Jessica Beer, James D.
Garretson, Louise Jackson, Mark Westermeier
Member(s) Absent: Joshua A. Kirsh
Others Present: Michael Klitzing, Director; Kurtis Baumgartner, Assistant Director
An Executive Session was held by the Carmel/Clay Board of Parks and Recreation, pursuant to notice, on
Saturday, February 26, 2022, in the Conference Room at the CCPR Administrative Offices, located at 1411
East 116th Street, Carmel, Indiana 46032. Board President Taylor called the meeting to order at
approximately 9:00 a.m.
The meeting was held pursuant to Indiana Code § 5-14-1.5-6.1(b)(2)(D)(i): For discussion of strategy with
respect to the purchase 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)(i).
Board President Taylor adjourned the meeting at approximately 9:45 a.m.
Approved,
Signature Date
Signature Date
DocuSign Envelope ID: 543D9A92-54FF-4CD6-8815-2676C4247412
3/8/2022
3/11/2022