May 24, 2012 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

May 24, 2012 SPECIAL MEETING

6:00 P.M.

The Village Board of Trustees met in special session with President Murbarger, Trustee Byers, Trustee Leonard, Trustee Poehler, Trustee Miller, Trustee Fender and Trustee Rinehart in attendance. Also in attendance were Treasurer Stephanie Bailey, Attorney Barry Bright, Superintendent Rusty Harper, Kathy Pampe and Village Engineer Mike Bridges.

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 24, 2012 Special Meeting. President Dale Murbarger, Trustee Gina Rinehart, Trustee Jean Ann Poehler, Trustee Gene Leonard, Trustee Nancy Byers, Trustee Troy Fender and Trustee Danny Miller.

Motion by Trustee Fender to approve the 2012 MFT Oil and Chip for summer 2012, seconded by Trustee Byers.

Roll Call

6 Ayes – 0 Nays – Motion Carried

Motion to approve the Resolution to support the walking/bicycle path grant submitted by Kathy Pampe to ITPA by Trustee Miller, seconded by Trustee Fender.

Roll Call

5 Ayes – 1 Nay – Motion Carried

With Trustee Rinehart voting No.

Motion to go into Executive Session at 6:21 PM for the purpose of Lease, Sale and/or Purchase of Real Estate, made by Trustee Poehler and seconded by Trustee Leonard.

Roll Call

6 Ayes – 0 Nays – Motion Carried

A Motion to go back in to Open Session at 6:29 PM made by Trustee Miller, seconded by Trustee Fender.

Roll Call

6 Ayes – 0 Nays – Motion Carried

Motion to approve an Ordinance to sell Route 45 property to Westmore Equities LLC or its affiliate per the terms of the negotiated contract with Westmore by Trustee Byers, seconded by Trustee Miller.

Roll Call

6 Ayes – 0 Nays – Motion Carried

At 6:35 PM, Motion to Adjourn, made by Trustee Byers, seconded by Trustee Poehler.

Roll Call

6 Ayes – 0 Nays – Motion Carried

 

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Dale Murbarger

Village President

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Angela L. Stanfield

Village Clerk

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Date

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