February 09, 2013 Minutes

VILLAGE OF LOUISVILLE

STRATEGIC PLANNING MINUTES

SATURDAY, FEBRUARY 09, 2013

9:00 AM

The Village Board of Trustees met in open session with President Murbarger, Trustee Rinehart, Trustee Poehler, Trustee Miller, Trustee Byers, Trustee Leonard and Trustee Fender in attendance. Also in attendance were Treasurer Stephanie Bailey, Superintendent Rusty Harper, Attorney Barry Bright and Clerk Angela Stanfield. Trustee Rinehart arrived at 9:05. Trustee Leonard left at 10:05.

President Murbarger called the meeting to order at 9:02 a.m.

Roll Call taken and the following Village Authorities announced present at the beginning of the February 9, 2013 Strategic Planning Meeting. President Dale Murbarger, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Nancy Byers, Trustee Danny Miller and Trustee Fender. Trustee Gina Rinehart arrived at 9:05.

President Murbarger indicated the purpose of the Strategic Planning Meeting is for the board to review progress made on previous goals and outline new goals and strategies for the year 2013. President Murbarger asked for recommendations from the board. The village board discussed and outlined various goals and attained a list of Long Term Goal’s and a list of Top Priority Goal’s for 2013.

2013 Goals-Long-Term

  1. Park
  2. Subdivision
  3. Water Tower
  4. Business Climate

2013 GoalsTop Priorities

  1. B-Fit Building
  2. Finalize All Projects Previously Started
  3. Entrance Signs
  4. Bricks on Square
  5. Sidewalks
  6. Auto Wash
  7. Culvert Repair
  8. Sign Historic Downtown
  9. Annexation of Properties- (Rt 45 South then East)
  10. Superintendent Priorities
  11. Water Tower Painted and Overflow
  12. Water Plant Building
  13. Sewer Extension East of Town

A motion to adjourn at 1:10 p.m. made by Trustee Rinehart and seconded by Trustee Fender.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Leonard

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Dale Murbarger

Village President

________________________

Angela Stanfield

Village Clerk

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Date

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