February 19, 2009 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

FEBRUARY 19, 2009 SPECIAL MEETING

6:30 P.M.

The Village Board of Trustees met in regular session, appointing a temporary chair , Trustee Murbarger, in place of President Harrison to presiding over the meeting with Trustee Fender, Trustee Miller, Trustee Byers, Trustee Leonard, and Trustee Rinehart attending. Also in attendance were Clerk Hamilton, Treasurer Bailey, Attorney Bright, and Superintendent Harper.

The board appointed Trustee Murbarger as temporary chair, in place of President Harrison, on a motion made by Trustee Miller, seconded by Trustee Byers. Roll Call.

6 yeas- 0 nays – Motion Carried

OPEN

Discussion was made about the establishing an Enterprise Zone and the initial process.

A motion was made to go into Executive Session at 6:45 p.m. to discuss possible purchase of real estate, by Trustee Byers, seconded by Trustee Fender. Roll Call

6 yeas- 0 nays – Motion Carried

 

OPEN

At 8: 47 p.m. the board agreed to recess this meeting until Wednesday, February 25, 2009 at 6: 30 p.m. on a motion made by Trustee Fender, seconded by Trustee Byers. Roll Call

6 yeas- 0 nays – Motion Carried

Meeting recessed from February 19, 2009

held on February 25, 2009 at 6: 30 p.m.

The Village Board met in a recessed meeting, appointing a temporary chair, Trustee Murbarger, in place of President Harrison to preside over the meeting with Trustee Fender, Trustee Miller, Trustee Byers, and Trustee Leonard. President Harrison entered the meeting at 6: 35 p.m., with Trustee Rinehart entering at 6:55 p.m. Also in attendance were Clerk Hamilton, Treasurer Bailey, Attorney Bright, and Superintendent Harper.

The board appointed Trustee Murbarger as temporary chair, in place of President Harrison, on a motion made by Trustee Fender, seconded by Trustee Miller. Roll Call.

5 yeas- 0 nays – 1 absent – Motion Carried

President Harrison entered the meeting electronically at 6: 35 p.m., on a motion made by Trustee Byers, seconded by Trustee Miller. Roll Call.

5 yeas – 0 nays- 1 absent

OPEN

A motion was made to go returned to Executive Session at 6:40 p.m. to discuss possible purchase of real estate, by Trustee Miller, seconded by Trustee Fender. Roll Call

6 yeas- 0 nays – Motion Carried

Trustee Byers exited the meeting at 6: 45 p.m.

Trustee Rinehart entered the meeting at 6: 55 p.m

President Harrison exited the meeting at 7: 00 p.m.

The Village Board reconvened into Open Session at 8:10 p.m.

A motion was made to adjourn at 8: 12 p.m. by Trustee Miller, seconded by Trustee Fender. Roll Call

5 yeas – 0 nays- 1 absent – Motion Carried

_______________________

William S. Harrison

Village President

________________________

Kelsey R. Hamilton

Village Clerk

________________________

Date

Comments are closed