March 22, 2012 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

March 22, 2012 Special Meeting

6:30 P.M.

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. Absent at roll call but arriving at 6:40PM Trustee Rinehart. Also in attendance were Treasurer Stephanie Bailey, Superintendent Rusty Harper, Attorney Barry Bright.

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 March 22, 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 6:40 PM

Pledge of Allegiance

The first 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 Fender.

Roll Call

5 Ayes – 0 Nays – Motion Carried

Absent Trustee Rinehart

Motion to enter into Executive Session at 6:32 PM for the purpose of Personnel, Purchase or lease of Real Estate, and Pending or Possible Litigation, made by Trustee Miller and seconded by Trustee Leonard.

Roll Call

5 Ayes – 0 Nays – Motion Carried

Trustee Rinehart Entered the meeting at 6:40 PM

Motion to return to Open Session at 8:15 p.m made by Trustee Fender, Seconded by Trustee Miller.

Roll Call

6 ayes – 0 Nays – Motion Carried.

Motion made by Trustee Byers, seconded by Trustee Miller to terminate the employment of Jodi Daws as the Village’s Clerk/Collector.

Roll Call

4 ayes – Trustee Poehler abstained – Trustee Fender voted no.

Motion Carried.

Motion to recess this meeting, to be reconvened on March 29, 2012 at 6:30 p.m., by Trustee Miller, seconded by Trustee Leonard.

Roll Call

6 ayes – 0 Nays – Motion Carried.

 

VILLAGE OF LOUISVILLE BOARD MINUTES

March 22, 2012 Special Meeting

6:30 P.M.

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Dale Murbarger

Village President

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Stephanie Bailey

Treasurer/Recorder

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Date

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