June 19, 2014 Minutes


June 19, 2014 Special Meeting

7:00 PM

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


President Murbarger called the meeting to order at 7:00 PM.

Roll Call taken and the following Village authorities announced present at the beginning of the June 19, 2014 special meeting: President Dale Murbarger, Trustee Jean Ann Poehler, Trustee Danny Miller, Trustee Troy Fender, Trustee Nancy Byers, Trustee Gene Leonard and Trustee Gina Rinehart.

A motion made by Trustee Fender and seconded by Trustee Poehler to approve MFT Oil and Chip Program.

Roll Call

6 Ayes – 0 Nays – Motion Carried

Motion to enter into Executive Session at 7:07 PM for the purpose of Personnel, to negotiate with potential employee for Utilities Superintendent position, made by Trustee Rinehart and seconded by Trustee Leonard

Roll Call

6Ayes – 0 Nays – Motion Carried

Motion made by Trustee Fender, seconded by Trustee Byers, at 9:03 PM to go back into Open Session.

Roll Call

6 Ayes – 0 Nays – Motion Carried

Village board negotiated with potential employee for the Utilities Superintendent position.

A motion to adjourn the meeting made by Trustee Miller and seconded by Trustee Fender at 9:04 PM.

Roll Call

6 Ayes – 0 Nays – Motion Carried

_______________________ _____________________________

Dale Murbarger Angela Stanfield

Village President Village Clerk



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