February 2, 2012 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

February 2, 2012 Special Meeting

6:00 P.M.

The Village Board of Trustees met in special session with President Murbarger, Trustee Rinehart, Trustee Poehler, Trustee Leonard, Trustee Miller, Trustee Fender, and Trustee Byers in attendance. Also in attendance were Treasurer Stephanie Bailey, Clerk/Collector Jodi Daws, Superintendent Rusty Harper, and Attorney Barry Bright.

President Murbarger called the meeting to order at 6:00 p.m.

Roll Call taken and the following Village authorities announced present at the beginning of the February 2, 2012 special meeting: President Dale Murbarger, Trustee Gina Rinehart, Trustee Jean Ann Poehler, Trustee Nancy Byers, Trustee Gene Leonard, Trustee Troy Fender, and Trustee Danny Miller.

The first motion of the evening was to immediately go into Executive Session at 6:01 p.m. for the purpose of Lease and/or Purchase of Property. Motion made by Trustee Miller and seconded by Trustee Poehler.

Roll Call

6 Ayes – 0 Nays – Motion Carried

At 8:40 p.m., Motion made by Trustee Byers and seconded by Trustee Fender, to go back into Open Session.

Roll Call

6 Ayes – 0 Nays – Motion Carried

Motion to adjourn at 8:41 p.m., made by Trustee Fender, seconded by Trustee Miller.

Roll Call

6 Ayes – 0 Nays – Motion Carried

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Dale Murbarger

Village President

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Jodi L. Daws

Village Clerk

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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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