July 23, 2012 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

July 23, 2012 Special Meeting

6:30 PM

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

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 May 09, 2012 special meeting: President Dale Murbarger, Trustee Jean Ann Poehler, Trustee Nancy Byers, Trustee Gene Leonard, Trustee Troy Fender, and Trustee Danny Miller. Trustee Gina Rinehart absent

A motion was immediately made to enter into Executive Session at 6:31 PM for the purpose of Personnel, Purchase or lease of Real Estate, and Pending or Possible Litigation, made by Trustee Byers and seconded by Trustee Miller.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Rinehart

Motion to return to Open Session at 6:48 PM made by Trustee Miller, Seconded by Trustee Poehler.

Roll Call

5 Ayes – 0 Nays – Motion Carried.

1 Absent – Trustee Rinehart

A motion to approve revised proposal with Westmore Equities LLC was made by Trustee Miller and seconded by Trustee Leonard.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Rinehart

At 6:51 a motion made by Trustee Fender, seconded by Trustee Miller to adjourn.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Rinehart

 

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Dale Murbarger

Village President

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Angela Stanfield

Village Clerk

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Date

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