February 23, 2012 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

February 23, 2012 Special Meeting

Open Session

6:30 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, Superintendent Rusty Harper, Attorney Barry Bright, and Steve Miller with the City of Effingham and Keith Moran with Moran Economic Development.

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 23, 2012 special meeting: President Dale Murbarger, Trustee Jean Ann Poehler, Trustee Nancy Byers, Trustee Gene Leonard, Trustee Troy Fender, and Trustee Danny Miller. Absent at Roll Call Trustee Gina Rinehart, Trustee Rinehart entered the Special Meeting at 6:37 PM

Pledge of Allegiance

Approving this evenings agenda on a motion by Trustee Poehler with second by Trustee Miller

Roll Call

5 Ayes – 0 Nays – Motion Carried

Absent Trustee Rinehart

The next motion of the evening was to authorize Treasurer Stephanie Bailey to take minutes for this evenings meeting, made by Trustee Byers and seconded by Trustee Miller.

Roll Call

5 Ayes – 0 Nays – Motion Carried

Absent Trustee Rinehart

Motion to enter into Executive Session at 6:32 PM made by Trustee Miller and seconded by Trustee Poehler for the purpose of discussion of the sale of village real estate.

Roll Call

5 Ayes – 0 Nays – Motion Carried

Trustee Rinehart Entered the meeting at 6:37 PM

Motion to return to Open Session at approximately 9:45 pm made by Trustee Byers, seconded by Trustee Miller.

Roll Call

6 Ayes – 0 Nays – Motion Carried

Motion made by Trustee Byers, seconded by Trustee Miller to authorize the mayor to begin nonbinding negotiations for the sale of the Village’s Rt. 45 property at the asking price and to the potential buyer as noted in closed session.

Roll Call

6 Ayes – 0 Nays – Motion Carried

Motion to adjourn at 9:50 p.m. made by Trustee Rinehart, seconded by Trustee Poehler.

Roll Call

6 Ayes – 0 Nays – Motion Carried

_________________________ ________________________

Dale Murbarger Date

Village President

_________________________ ________________________

Stephanie Bailey Barry Bright

Treasurer/Minute Recorder Pro Tem Minute Recorder Pro Tem

*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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