June 23, 2011 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

June 23, 2011 SPECIAL MEETING

6:30 P.M.

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

President Murbarger called the meeting to order at 6:29 p.m.

Roll Call taken and the following Village authorities announced present at the beginning of the June 23, 2011 special meeting: President Dale Murbarger, Trustee Gene Leonard, Trustee Troy Fender, Trustee Gina Rinehart, Trustee Danny Miller, Trustee Jean Ann Poehler, and Trustee Nancy Byers.

President Murbarger informed everyone that the demolition of Motel 45 is scheduled to begin on July 14, 2011.

A Motion to go into Executive Session for the purpose of Lease and/or Purchase of Real Estate was made at 6:31 p.m. by Trustee Miller and seconded by Trustee Byers.

Roll Call

6 Ayes – 0 Nays – Motion Carried

At 7:45 p.m., a Motion made by Trustee Rinehart and seconded by Trustee Leonard, to go back into Open Session.

Roll Call

6 Ayes – 0 Nays – Motion Carried

A Motion to adjourn the meeting made by Trustee Rinehart and seconded by Trustee Fender at 7:46 p.m.

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

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