August 23, 2017 Special Meeting Minutes

Village of Louisville
Special Meeting Minutes
5:30 PM
August 23, 2017

The Village Board of Trustee’s met in Special Session, those in attendance were, President Kim Adair, Trustee Rusty Harper, Trustee Craig Clifton, Trustee Gina Rinehart, Trustee Steve Stortzum, Trustee Angie Frye, Clerk Angela Stanfield and Superintendent Troy Elwood. Trustee Nancy Byers arrived at 5:44. Treasurer Stephanie Bailey absent.

President Kim Adair Adair called the meeting to order at 5:30 PM.

Roll Call taken and the following Village authorities announced present at the beginning of the August 23, 2017 Special Meeting; President Kim Adair, Trustee Craig Clifton, Trustee Rusty Harper, Trustee Steve Stortzum, Trustee Angie Frye and Trustee Gina Rinehart. Absent Trustee Nancy Byers.

Pledge of Allegiance followed.

Village Board meal from 5:30-6:00 PM.

Trustee Byers arrived at 5:44 PM.

A motion made by Trustee Rinehart and seconded by Trustee Frye to approve the agenda for August 23, 2017 Special Meeting.
Roll Call
6 Ayes – 0 Nays – 0 Absent – Motion Carried

Village board discussed Co-Op Student Employee. A motion made by Trustee Rinehart and seconded by Trustee Frye to employ Jacob Hartsey as Co-Op Student, authorized to work up to 1,000 hours, for the Village of Louisville.
Roll Call
6 Ayes – 0 Nays – 0 Absent – Motion Carried

A motion made by Trustee Byers and seconded by Trustee Harper to approve ordinance to make technical corrections to Appropriations Ordinance No. 812.
Roll Call
6 Ayes – 0 Nays – 0 Absent – Motion Carried

Village board discussed liquor license. Village board discussed rules, regulations and policies, for the development of an ordinance for the distribution and sale of alcoholic liquor in the Village of Louisville. No action was taken, the board will continue to work to develop liquor license ordinance.

President Kim Adair scheduled special meeting for September 06, 2017 for the purpose to develop the village liquor license ordinance.

A motion to adjourn made by Trustee Clifton and seconded by Trustee Stortzum at 7:46 PM.
Roll Call
6 Ayes – 0 Nays – Motion Carried

_________________________ ______________________________
Angela Stanfield Kim Adair
Village Clerk Village President

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Date

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