March 27, 2014 Minutes


March 27, 2014 Special Meeting

6:30 PM

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


President Murbarger called the meeting to order at 6:32 p.m.

Roll Call taken and the following Village authorities announced present at the beginning of the March 27, 2014 special meeting: President Dale Murbarger, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Danny Miller and Trustee Troy Fender.

Trustee Gina Rinehart arrived at 6:34.

A motion made by Trustee Miller and seconded by Trustee Leonard to approve formal request to Rural Development for the Interconnect with Clay County Water Inc. Trustee Byers absent.

Roll Call

5 Ayes – 0 Nays – Motion Carried

Trustee Byers arrived at 6:40.

Attorney Barry Bright presented an Resolution to Declare 547 Erwin residence dangerous and unsafe building pursuant to optional removal code section 25-7-1 et seq. A motion made by Trustee Leonard and second by Trustee Miller to approve resolution.

Roll Call

6 Ayes – 0 Nays – Motion Carried


Village board continued the process in creating and updating job descriptions for all village employees.

President Murbarger set date for next Special Meeting for April 2, 2014 at 6:00 p.m.

A Motion to adjourn the meeting made by Trustee Fender and seconded by Trustee Miller at 8:32 p.m.

Roll Call

6 Ayes – 0 Nays – Motion Carried

_______________________ _____________________________

Dale Murbarger Angela Stanfield

Village President Village Clerk



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