April 23, 2014 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

April 23, 2014 Special Meeting

6:30 PM

The Village Board of Trustees met in Special Session, those in attendance were, President Murbarger, Trustee Byers, Trustee Leonard, Trustee Rinehart, Trustee Fender, Trustee Poehler and Trustee Miller. Also in attendance were Attorney Barry Bright, Clerk/Collector Angela Stanfield, Superintendent Rusty Harper and Treasurer Stephanie Bailey.

 

President Murbarger called the meeting to order at 6:30 p.m.

Roll Call taken and the following Village authorities announced present at the beginning of the April 23, 2014 special meeting: President Dale Murbarger, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Danny Miller, Trustee Nancy Byers, Trustee Gina Rinehart and Trustee Troy Fender.

President Murbarger gave an update on the Park Board Meeting he was invited to attend for the purpose of reviewing the levy. A motion made by Trustee Miller and seconded by Trustee Rinehart to authorize Attorney Barry Bright to prepare ordinance for Intergovernmental with the North Clay Park District and the Village of Louisville.

Roll Call

6 Ayes – 0 Nays – Motion Carried

 

Village board continued to review and finalize job descriptions for village Treasurer and Clerk/Collector.

A motion to approve Village Treasure and Village Clerk/Collector Job Descriptions made by Trustee Byers and seconded by Trustee Miller.

Roll Call

6 Ayes – 0 Nays – Motion Carried

A motion to enter into Executive Session was made by Trustee Fender and seconded by Trustee Miller at 6:59 PM for the purpose of Sale and/or Purchase of Real Estate.

Roll Call

6 Ayes – 0 Nays, Motion Carried

The Village Board of Trustees returned to open session at 7:20 PM on a motion by Trustee Leonard and seconded by Trustee Fender.

Roll Call

6 Ayes – 0 Nays, Motion Carried

President Murbarger set date for next Special Meeting for April 30, 2014 at 6:30 p.m. for the purpose to review the Village Employee Handbook.

A Motion to adjourn the meeting made by Trustee Fender and seconded by Trustee Byers at 7:51 p.m.

Roll Call

6 Ayes – 0 Nays – Motion Carried

_______________________ _____________________________

Dale Murbarger Angela Stanfield

Village President Village Clerk

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Date

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