February 22, 2014 Minutes

VILLAGE OF LOUISVILLE

STRATEGIC PLANNING MINUTES

SATURDAY, FEBRUARY 22, 2014

8:30 AM

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

President Murbarger called the meeting to order at 8:52 a.m.

Roll Call taken and the following Village Authorities announced present at the beginning of the February 22, 2014 Strategic Planning Meeting. President Dale Murbarger, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Nancy Byers, Trustee Danny Miller, Trustee Troy Fender and Trustee Gina Rinehart.

President Murbarger indicated the purpose of the Strategic Planning Meeting is for the board to review progress made on previous goals and outline new goals and strategies for the year 2014. President Murbarger asked for recommendations from the board. The village board discussed and outlined various goals and attained a list of Short Term Goals, On Going Goals and a Long Term Goals for 2014. However no final action was taken on any of the following goals.

SHORT TERM GOALS

  1. Entrance Signs (East & West)
  2. Wabash Telephone Property
  3. Water Rate Policy
  4. Brick on Square
  5. Maschoff’s
  6. Community Courtyard/Square
  7. Water Tower
  8. Handicap Parking
  9. Sewer Lagoon’s

ON GOING GOALS

  1. Attention to Park
  2. Roads
  3. Sidewalks
  4. Surface Water
  5. Marketing Promoting Village
  6. Old Cemetery

LONG TERM GOALS

  1. Sewer Extension
  2. TIF Housing
  3. Land Acquisitions

A motion to adjourn at 12:45 p.m. made by Trustee Byers and seconded by Trustee Poehler.

Roll Call

6 Ayes – 0 Nays – Motion Carried

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Dale Murbarger

Village President

________________________

Angela Stanfield

Village Clerk

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Date

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