February 15, 2012 Minutes

Village of Louisville

Emergency Special Meeting

February 15, 2012

6:30 PM

Open Session

February 15, 2012 Emergency Special Meeting – Open Session Minutes

In attendance of this Emergency Special Meeting are as follows: President Dale Murbarger, Trustees; Gene Leonard, Gina Rinehart, Nancy Byers, Troy Fender, Jean Ann Poehler, Danny Miller and Attorney Barry Bright.

Roll Call was taken and all trustees and mayor answered present.

Pledge of Allegiance was made.

Motion made by Trustee Byers and seconded by Trustee Rinehart to appoint Village Attorney Barry Bright as Minute Taker Pro Tem.

Roll Call

6 Ayes – O Nays – Motion Carried.

Motion to go into Executive Session at 6:30 for the purpose of discussing Personnel matters made by Trustee Byers and seconded by Trustee Rinehart.

Roll Call

6 Ayes – 0 Nays – Motion Carried

At approximately 8:30 pm motion made by Trustee Fender and seconded by Trustee Miller to go back into Open Session.

Roll Call

6 Ayes – 0 Nays – Motion Carried

At approximately 8:31 motion to adjourn made by Trustee Miller and seconded by Trustee Leonard.

Roll Call

6 Ayes – 0 Nays – Motion Carried

_______________________

Dale Murbarger

Village President

_______________________

Attorney Barry Bright

Minute Taker Pro Tem

_______________________

Date

*I herby certify that the above noted minutes were contained in the village records but were not signed by village officials by inadvertence. I further certify that village records indicate that the above noted minutes were approved by the then-current President and Village Board by proper motion made and approved.

Angela Stanfield Date

Village Clerk

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