May 12, 2011 Old Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

May 12, 2011 REGULAR MEETING

6:00 P.M.

(Old Board)

The Village Board of Trustees met in regular session with President Murbarger, Trustee Leonard, Trustee Miller, Trustee Poehler, Trustee Rinehart and Trustee Byers in attendance. Also in attendance were Clerk/Collector Jodi Daws, Treasurer Stephanie Bailey, Attorney Barry Bright, Village Engineer Mike Bridges, Superintendent Rusty Harper, Bill Harrison, Beth Fancher of Clay County Republican, Pat Garrett of WNOI and Becky Bunting of The Hometown Journal.

Trustee Troy Fender was absent for this evening’s meeting.

President Murbarger called the meeting to order at 6:00 p.m.

Roll Call taken and the following Village authorities announced present at the beginning of the May 12, 2011 monthly meeting: President Dale Murbarger, Trustee Gina Rinehart, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Nancy Byers, and Trustee Danny Miller, with Trustee Troy Fender being absent for this evening’s meeting.

The first motion of the evening was to approve this evening’s agenda made by Trustee Rinehart and seconded by Trustee Byers.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

Trustee Miller then made a motion to approve the April 14, 2011 Regular Meeting Minutes, as well as the April 16, 2011 Strategic Planning Minutes, seconded by Trustee Poehler.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

A Motion to carry the monthly bills over to the next “new business” agenda made by Trustee Rinehart and seconded by Trustee Miller.

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

President Murbarger then asked if there was any further old business to discuss. No one had anything.

Motion made by Trustee Leonard to carry over the April 14, 2011 Executive Session Minutes to the next “new business” agenda, seconded by Trustee Byers.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

A Motion to adjourn the meeting made by Trustee Miller and seconded by Trustee Leonard at 6:06 p.m.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

_______________________

Dale Murbarger

Village President

________________________

Jodi L. Daws

Village Clerk

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Date

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