April 30, 2012 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

April 30, 2012 Special Meeting

6:30 PM

The Village Board of Trustees met in special session with President Murbarger, Trustee Poehler, Trustee Leonard, Trustee Miller, Trustee Fender, Trustee Rinehart and Trustee Byers in attendance. Also in attendance were Treasurer Stephanie Bailey, Superintendent Rusty Harper, Attorney Barry Bright.

President Murbarger called the meeting to order at 6:31 PM

Roll Call taken and the following Village authorities announced present at the beginning of the April 30, 2012 special meeting: President Dale Murbarger, Trustee Jean Ann Poehler, Trustee Nancy Byers, Trustee Gene Leonard, Trustee Troy Fender, Trustee Gina Rinehart and Trustee Danny Miller.

Pledge of Allegiance

Motion to enter into Executive Session at 6:33 PM for the purpose of Personnel, Purchase or lease of Real Estate, and Pending or Possible Litigation, made by Trustee Byers and seconded by Trustee Fender.

Roll Call

6 Ayes – 0 Nays – Motion Carried

Motion to return to Open Session at 8:05 PM made by Trustee Fender, Seconded by Trustee Miller.

Roll Call

6 ayes – 0 Nays – Motion Carried.

Special Meeting dates scheduled for May 9, 2012 at 6:00 P.M. for purposes of interviewing candidates for the Village Clerk/Collector position and May 14, 2012 at 6:00 P.M. for purposes of considering hiring a TIF district consultant.

Motion made by Trustee Fender, seconded by Trustee Poehler to adjourn.

Roll Call

6 Ayes – 0 Nays – Motion Carried

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Dale Murbarger

Village President

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Stephanie Bailey

Treasurer/Recorder

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Date

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