March 31, 2011 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

March 31, 2011 SPECIAL MEETING

6:30 P.M.

The Village Board of Trustees met in special session with President Murbarger, Trustee Poehler, Trustee Fender, Trustee Leonard, Trustee Miller and Trustee Rinehart in attendance. Also in attendance were Clerk/Collector Jodi Daws, Treasurer Stephanie Bailey, Attorney Barry Bright and Superintendent Rusty Harper.

Trustee Byers entered the meeting at 6:35 p.m.

President Murbarger called the meeting to order at 6:30 p.m.

Roll Call taken and the following Village authorities announced present at the beginning of the March 31, 2011 special meeting. President Dale Murbarger, Trustee Gina Rinehart, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Troy Fender, and Trustee Danny Miller with Trustee Nancy Byers being absent at this point in time.

A Motion to go into Executive Session made at 6:32 p.m. by Trustee Miller and seconded by Trustee Fender for the purpose of Lease and/or Purchase of Real Estate, Personnel and Pending or Possible Litigation.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Byers

Trustee Byers entered the meeting at 6:35 p.m.

At 7:59 p.m., Motion made by Trustee Fender and seconded by Trustee Miller, to go back into Open Session.

Roll Call

6 Ayes – 0 Nays – Motion Carried

At 8:01 p.m., motion to adjourn, made by Trustee Rinehart and seconded by Trustee Poehler.

Roll Call

6 Ayes – 0 Nays – Motion Carried

_______________________ Dale Murbarger

Village President

________________________

Jodi L. Daws

Village Clerk

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Date

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