March 7, 2011 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

March 7, 2011 SPECIAL MEETING

6:30 P.M.

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

Trustee Poehler was absent for this evenings’ meeting.

Trustee Rinehart entered the meeting at 6:42 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 7, 2011 special meeting. President Dale Murbarger, Trustee Gene Leonard, Trustee Nancy Byers, Trustee Troy Fender and Trustee Danny Miller with Trustee Jean Ann Poehler and Trustee Gina Rinehart being absent at this point and time.

A Motion to go into Executive Session made at 6:34 p.m. by Trustee Miller and seconded by Trustee Fender for the purposes of Lease and/or Purchase of Real Estate, Personnel and Pending or Possible Litigation.

Roll Call

4 Ayes – 0 Nays – Motion Carried

2 Absent – Trustee Poehler and Trustee Rinehart

Trustee Rinehart entered the meeting at 6:42 p.m.

At 7:18 p.m., Motion made by Trustee Miller and seconded by Trustee Fender, to go back into Open Session.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Poehler

Motion to authorize Village Attorney Barry Bright to start the Ordinance process, along with the contractual work for purchase of property from the North Clay Unit 25 for $1.00 and to Authorize Mayor Murbarger to negotiate any contractual details, which might be necessary to complete the transaction, made by Trustee Fender, and seconded by Trustee Miller.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Poehler

At 7:23 p.m., motion to adjourn, made by Trustee Byers and seconded by Trustee Leonard.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Poehler

________________________ Dale Murbarger

Village President

________________________

Jodi L. Daws

Village Clerk

________________________

Date

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