April 4, 2016 Minutes

Village of Louisville
Meeting Minutes
April 04, 2016
6:30 PM Special Meeting

SPECIAL MEETING MINUTES
At 6:30 PM, the Village Board of Trustee’s met in Special Session, those in attendance were, President Dale Murbarger, Trustee Troy Fender, Trustee Danny Miller, Trustee Steve Stortzum, Trustee Nancy Byers Trustee Gina Rinehart and Trustee Angie Frye. Also in attendance were Attorney Barry Bright, Clerk Angela Stanfield and Beth Fancher of Clay County Republican.

President Murbarger called the meeting to order at 6:32 PM.

Roll Call taken and the following Village authorities announced present at the beginning of the April 04, 2016 Special Meeting: President Dale Murbarger, Trustee Danny Miller, Trustee Troy Fender, Trustee Steve Stortzum, Trustee Nancy Byers, Trustee Gina Rinehart and Trustee Angie Frye.

Pledge of Allegiance followed.

President Murbarger stated the special meeting would begin with closed session to discuss pending litigation.

A motion to enter into Executive Session was made by Trustee Rinehart and seconded by Trustee Frye at 6:35 PM for the purpose of Pending Litigation.
Roll Call
6 Ayes – 0 Nays – 0 Absent – Motion Carried

The Village Board of Trustees returned to open session at 8:12 PM on a motion by Trustee Byers and seconded by Trustee Stortzum.
Roll Call
6 Ayes – 0 Nays – 0 Absent – Motion Carried

A motion made by Trustee Fender and seconded by Trustee Miller to authorize mayor and a trustee to secure services for an attorney.
Roll Call
6 Ayes – 0 Nays – 0 Absent – Motion Carried

Village board discussed residential TIF Incentive Program.

Village board set date for Strategic Planning Meeting for April 30, 2016 at 9:00 AM.

A motion to adjourn made by Trustee Stortzum and seconded by Trustee Miller at 8:38 PM.
Roll Call
6 Ayes – 0 Nays – 0 Absent – Motion Carried

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