May 14, 2012 Minutes

VILLAGE OF LOUISVILLE

May 14, 2012

Special Board Meeting Minutes

6:00 PM

The Village Board of Trustees met in special session with President Murbarger, Trustee Poehler, Trustee Leonard, Trustee Miller, Trustee Fender, and Trustee Rinehart in attendance. Also in attendance were Village Clerk/Collector Angela Stanfield, Treasurer Stephanie Bailey, Superintendent Rusty Harper, and Attorney Barry Bright. Keith Moran and Jarod Kanallakan. Trustee Byers entered the meeting at 6:08 PM

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 14, 2012 special meeting: President Dale Murbarger, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Troy Fender, Trustee Gina Rinehart, and Trustee Danny Miller. With Trustee Nancy Byers entering the meeting at 6:08 PM.

The Village Board chose to go directly in to Executive Session at 6:03 PM for the purpose of Personnel, Purchase or lease of Real Estate, and Pending or Possible Litigation, made by Trustee Rinehart and seconded by Trustee Poehler.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Nancy Byers

Trustee Byers entered the meeting at 6:08PM.

A motion to approve Moran Economic Development to assist the Village in Developing a TIF District in the

Village of Louisville was made by Trustee Byers and seconded by Trustee Poehler

Roll Call

6 ayes – 0 Nays – Motion Carried

A motion to authorize The Village President, Attorney Bright and Keith Moran to finalize the contract made by Trustee Rinehart and seconded by Trustee Fender.

Roll Call

6 ayes – 0 Nays – Motion Carried

Motion to return to Open Session at 7:01 PM made by Trustee Rinehart, Seconded by Trustee Miller.

Roll Call

6 ayes – 0 Nays – Motion Carried.

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

Roll Call

6 Ayes – 0 Nays – Motion Carried

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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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