2023-02-14-Executive-Session-Meeting-MinutesMinutes of the Executive Session called by the
Carmel/Clay Board of Parks and Recreation
Tuesday, February 14, 2023, 5:00 p.m.
John W. Hensel Government Center
10701 North College Avenue
Carmel, Indiana 46280
Member(s) Present: Carrie Holle, Joshua Kirsh, Kristin Kouka, Jenn Kristunas, Linus Rude, Rich Taylor,
Mark Westermeier, Lin Zheng
Member(s) Absent: James Garretson
Others Present: Michael Klitzing, Department Director/CEO; Kurtis Baumgartner, Department
Assistant Director/COO; Eric Mehl, Administration & Planning Director; Doug
Kowalski, Park Board Legal Counsel
An Executive Session was held by the Carmel/Clay Board of Parks and Recreation, pursuant to notice, on
Tuesday, March 14, 2023, in the Community Room at the John W. Hensel Government Center, located at
10701 North College Avenue, Carmel, Indiana 46280. Board President Taylor called the meeting to order at
5:00 p.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 5:45 p.m.
Approved,
Signature Date
Signature Date
DocuSign Envelope ID: 19A8266E-F64F-4780-B394-6EE689BC9D02
4/13/2023
4/13/2023