May 09, 2012 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

May 09, 2012 Special Meeting

6:00 PM

The Village Board of Trustees met in special session with President Murbarger, Trustee Poehler, Trustee Leonard, Trustee Miller, Trustee Fender, Trustee Rinehart and Trustee Byers in attendance. Also in attendance were Treasurer Stephanie Bailey, Superintendent Rusty Harper, Attorney Barry Bright. With those chosen to interview arriving at 6:15 and 7:30.

President Murbarger called the meeting to order at 6:00 PM

Roll Call taken and the following Village authorities announced present at the beginning of the May 09, 2012 special meeting: President Dale Murbarger, Trustee Jean Ann Poehler, Trustee Nancy Byers, Trustee Gene Leonard, Trustee Troy Fender, Trustee Gina Rinehart and Trustee Danny Miller.

A motion was immediately made to enter into Executive Session at 6:33 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

6 Ayes – 0 Nays – Motion Carried

Motion to return to Open Session at 8:50 PM made by Trustee Miller, Seconded by Trustee Fender. With Trustee Leonard exiting the meeting for the evening.

Roll Call

5 Ayes – 0 Nays – Motion Carried.

1 Absent – Gene Leonard

A motion to Hire Angie Stanfield as Village Clerk/Collector was made by Trustee Miller and seconded by Trustee Byers.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Gene Leonard

Motion made by Trustee Fender, seconded by Trustee Byers to adjourn.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Gene Leonard

 

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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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