March 29, 2012 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

March 29, 2012 Recessed Special Meeting

6:30 P.M.

The Village Board of Trustees met in recessed 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 29, 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 Recessed Special Meeting at 6:41 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 Miller and seconded by Trustee Poehler.

Roll Call

5 Ayes – 0 Nays – Motion Carried

Absent Trustee Rinehart

Motion to enter into Executive Session at 6:34 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 Fender.

Roll Call

5 Ayes – 0 Nays – Motion Carried

Trustee Rinehart Entered the meeting at 6:41 PM

Motion to return to Open Session at 7:48 PM made by Trustee Fender, Seconded by Trustee Miller.

Roll Call

6 ayes – 0 Nays – Motion Carried.

Motion made by Trustee Fender, seconded by Trustee Poehler to approve the application for employment for hiring Village Clerk/Collector.

Roll Call

6 ayes – 0 Nays – Motion Carried

Motion Carried.

Motion to adjourn at 7:50 PM made by Trustee Fender, Seconded by Trustee Leonard.

Roll Call

6 ayes – 0 Nays – Motion Carried.

VILLAGE OF LOUISVILLE BOARD MINUTES

March 29, 2012 Recessed Special Meeting

6:30 P.M.

_________________________

Dale Murbarger

Village President

_________________________

Stephanie Bailey

Treasurer/Recorder

________________________

Date

*I herby certify that the above noted minutes were contained in the village records but were not signed by village officials by inadvertence. I further certify that village records indicate that the above noted minutes were approved by the then-current President and Village Board by proper motion made and approved.

Angela Stanfield Date

Village Clerk

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