April 27, 2017 – Minutes

Village of Louisville

Meeting Minutes

April 27, 2017

6:00 PM Special Meeting

 SPECIAL MEETING MINUTES

At 6:00 PM, the Village Board of Trustee’s met in Special Session, those in attendance were, President Dale Murbarger, Trustee Danny Miller, Trustee Nancy Byers, Trustee Troy Fender, Trustee Gina Rinehart and Trustee Angie Frye. Also in attendance were Attorney Barry Bright, Clerk Angela Stanfield, Treasurer Stephanie Bailey. Trustee Steve Stortzum absent.

 President Murbarger called the meeting to order at 6:04 PM.

 Roll Call taken and the following Village authorities announced present at the beginning of the April 27, 2017 Special Meeting: President Dale Murbarger, Trustee Danny Miller, Trustee Troy Fender, Trustee Nancy Byers, Trustee Gina Rinehart and Trustee Angie Frye. Trustee Steve Stortzum absent.

 Pledge of Allegiance followed.

 The purpose of the Special Meeting is to approve modification to Loan Agreement with MDG Properties LLC, Marty Garrett of Glamour Farms Boutique.

 Attorney Barry Bright presented resolution with modified loan agreement corrections due to the appraisal of the property. Attorney Barry Bright presented resolution for approving a $125,000 Economic Development Loan to MDG Properties LLC. A motion made by Trustee Byers and seconded Trustee Frye to approve resolution approving a $125,000 Economic Development Loan to MDG Properties LLC, Marty Garrett of Glamour Farms Boutique. Trustee Stortzum absent.

Roll Call

5 Ayes – 0 Nays – 1 Absent – Motion Carried  

 This Resolution approved on April 27, 2017 Rescinds Resolution Number 807 approved on April 05, 2017.

 Village of Louisville and MDG Properties LLC loan closing date scheduled for May 05, 2017

 A motion to adjourn made by Trustee Frye and seconded by Trustee Miller at 6:15 PM. Trustee Stortzum absent.

Roll Call

5 Ayes – 0 Nays – 1 Absent – Motion Carried  

Angela Stanfield                                                       Dale Murbarger

Village Clerk                                                             Village President

Comments are closed