February 17, 2011 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

February 17, 2011 SPECIAL MEETING

6:30 P.M.

The Village Board of Trustees met in special session with President Murbarger, Trustee Poehler, Trustee Byers, Trustee Leonard, Trustee Miller and Trustee Rinehart in attendance. Also in attendance were Clerk/Collector Jodi Daws, Treasurer Stephanie Bailey, Attorney Barry Bright, Superintendent Rusty Harper, North Clay School District #25 Superintendent Monty Aldrich with District Board Members Tony Smith and Cecil Cochran.

Trustee Fender entered the meeting at 6:51 p.m.

President Murbarger called the meeting to order at 6:34 p.m.

Roll Call taken and the following Village authorities announced present at the beginning of the February 17, 2011 special meeting. President Dale Murbarger, Trustee Gina Rinehart, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Nancy Byers, and Trustee Danny Miller with Trustee Troy Fender being absent for this evening’s meeting.

A Motion to go into Executive Session made at 6:36 p.m. by Trustee Byers and seconded by Trustee Miller for the purpose of Lease and/or Purchase of Real Estate.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

Trustee Fender entered the meeting at 6:51 p.m.

At 8:33 p.m., Motion made by Trustee Miller and seconded by Trustee Rinehart, to go back into Open Session.

Roll Call

6 Ayes – 0 Nays – Motion Carried

At 8:34 p.m., motion to adjourn, made by Trustee Rinehart and seconded by Trustee Fender.

Roll Call

6 Ayes – 0 Nays – Motion Carried

_______________________ Dale Murbarger

Village President

________________________

Jodi L. Daws

Village Clerk

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Date

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