February 18, 2016 Minutes

Village of Louisville
Meeting Minutes
Reconvened Meeting
February 18, 2016 6:30 PM
Recessed February 11, 2016 Regular Monthly Meeting

RECONVENED MEETING MINUTES

At 6:30 PM, the Village Board of Trustee’s reconvened from February 11, 2016 Regular Meeting, those in attendance were, President Dale Murbarger, Trustee Troy Fender, Trustee Danny Miller, Trustee Nancy Byers and Trustee Angie Frye. Also in attendance were Attorney Barry Bright and Clerk Angela Stanfield. Trustee Gina Rinehart arrived at 6:35. Trustee Angie Frye left at 7:09. Trustee Steve Stortzum absent.

President Murbarger called the meeting to order at 6:30 PM.

Roll Call taken and the following Village authorities announced present at the beginning of the February 18, 2016 reconvened meeting: President Dale Murbarger, Trustee Danny Miller, Trustee Troy Fender, Trustee Nancy Byers, and Trustee Angie Frye.

 Reconvened meeting is for Attorney Barry Bright to report on Bailey building encroachment on cemetery grounds/possible litigation to be discussed in closed session.

A motion to enter into Executive Session was made by Trustee Frye and seconded by Trustee Byers at 6:31 PM for the purpose of Possible Litigation. Trustee Stortzum and Trustee Rinehart absent.

Roll Call

4 Ayes – 0 Nays – 2 Absent – Motion Carried  

Trustee Frye left at 7:09 pm.

The Village Board of Trustees returned to open session at 7:16 PM on a motion by Trustee Miller and seconded by Trustee Rinehart. Trustee Stortzum and Trustee Frye absent.

Roll Call

4 Ayes – 0 Nays – 2 Absent – Motion Carried

A motion made by Trustee Fender and seconded by Trustee Miller to authorize Attorney Barry Bright to revise contents of response letter per consensus in closed session and after revised and approved by mayor send to Norma Jean Bailey’s Attorney. Trustee Stortzum and Trustee Frye absent.

Roll Call

4 Ayes – 0 Nays – 2 Absent – Motion Carried  

A motion to adjourn made by Trustee Fender and seconded by Trustee Rinehart at 7:22 PM. Trustee Stortzum and Trustee Frye absent.  

Roll Call

4 Ayes – 0 Nays – 2 Absent – Motion Carried  

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