APRIL 16, 2011 Minutes

VILLAGE OF LOUISVILLE

SATURDAY, APRIL 16, 2011

STRATEGIC PLANNING MINUTES

8:30 A.M.

The Village Board of Trustees met in open session with President Murbarger, Trustee Rinehart, Trustee Poehler, Trustee Miller, Trustee Byers, and Trustee Leonard in attendance. Also in attendance were Treasurer Bailey, Attorney Bright and Clerk Daws.

Clerk Daws entered the meeting at 8:35 a.m.

Trustee Rinehart entered the meeting at 8:43 a.m.

President Murbarger called the meeting to order at 8:41 a.m.

Roll Call taken and the following Village Authorities announced present at the beginning of the April 16, 2011 Strategic Planning Meeting. President Dale Murbarger, Trustee Gina Rinehart, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Nancy Byers and Trustee Danny Miller.

Trustee Rinehart was absent at this point in time.

Trustee Fender was absent for today’s meeting.

Trustee Rinehart entered the meeting at 8:43 a.m.

Discussion held concerning the progress made on the previous year’s goals as well as new goals for the year 2011. Each Trustee had an individual list of their top five priorities. The

following is a consolidated list that was discussed during today’s meeting.

  • Street Improvements on Broadway Street
  • Elimination of 50,000 Gallon Water Tank
  • Cross Connect w/EJ Water
  • Annexation/Purchase of Land for Development ~ Business Climate
  • Annexation/Purchase of Land for Development of Housing
  • Population Retention
  • Wildlife Control
  • Property Clean-up
  • John Harrell Property
  • Walking Path Improvements
  • Brickwork on Square
  • Sewer Repairs
  • Street Improvements throughout the Village
  • Professional Grant Writer
  • New Park
  • Website
  • Water Line Project Continuation

A motion to adjourn at 1:39 p.m. made by Trustee Byers and seconded by Trustee Poehler.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

________________________

Dale Murbarger

Village President

________________________

Jodi L. Daws

Village Clerk

________________________

Date

VILLAGE OF LOUISVILLE

SATURDAY, APRIL 16, 2011

STRATEGIC PLANNING MINUTES

8:30 A.M.

The Village Board of Trustees met in open session with President Murbarger, Trustee Rinehart, Trustee Poehler, Trustee Miller, Trustee Byers, and Trustee Leonard in attendance. Also in attendance were Treasurer Bailey, Attorney Bright and Clerk Daws.

Clerk Daws entered the meeting at 8:35 a.m.

Trustee Rinehart entered the meeting at 8:43 a.m.

President Murbarger called the meeting to order at 8:41 a.m.

Roll Call taken and the following Village Authorities announced present at the beginning of the April 16, 2011 Strategic Planning Meeting. President Dale Murbarger, Trustee Gina Rinehart, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Nancy Byers and Trustee Danny Miller.

Trustee Rinehart was absent at this point in time.

Trustee Fender was absent for today’s meeting.

Trustee Rinehart entered the meeting at 8:43 a.m.

Discussion held concerning the progress made on the previous year’s goals as well as new goals for the year 2011. Each Trustee had an individual list of their top five priorities. The

following is a consolidated list that was discussed during today’s meeting.

  • Street Improvements on Broadway Street
  • Elimination of 50,000 Gallon Water Tank
  • Cross Connect w/EJ Water
  • Annexation/Purchase of Land for Development ~ Business Climate
  • Annexation/Purchase of Land for Development of Housing
  • Population Retention
  • Wildlife Control
  • Property Clean-up
  • John Harrell Property
  • Walking Path Improvements
  • Brickwork on Square
  • Sewer Repairs
  • Street Improvements throughout the Village
  • Professional Grant Writer
  • New Park
  • Website
  • Water Line Project Continuation

A motion to adjourn at 1:39 p.m. made by Trustee Byers and seconded by Trustee Poehler.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

________________________

Dale Murbarger

Village President

________________________

Jodi L. Daws

Village Clerk

________________________

Date

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