May 09, 2013 Minutes Old Business

VILLAGE OF LOUISVILLE BOARD MINUTES

May 9, 2013 Regular Meeting

6:00 PM

(Old Business)

The Village Board of Trustees met in regular session with President Murbarger, Trustee Byers, Trustee Leonard, Trustee Rinehart, and Trustee Miller. Also in attendance were Attorney Barry Bright, Clerk/Collector Angela Stanfield, Superintendent Rusty Harper, Treasurer Stephanie Bailey, Village Engineer Mike Bridges, Sheriff Jim Sulsberger, Beth Fancher of Clay County Republican, Mary Maxwell of Hometown Journal and Pat Garrett of WNOI. Trustee Poehler arrived at 6:02. Trustee Fender was absent due to a North Clay Fire Department call.

President Murbarger stated the Village Board had two agenda’s this evening. The first agenda will conclude the old board business. Then the newly elected trustee’s and president will be sworn in. Then the second agenda will begin with new board business.

President Murbarger called the meeting to order at 6:01 p.m.

Roll Call taken and the following Village authorities announced present at the beginning of the May 9, 2013 regular monthly meeting: President Dale Murbarger, Trustee Gene Leonard, Trustee Nancy Byers, Trustee Miller and Trustee Gina Rinehart. Trustee Fender was absent due to a North Clay Fire Department call. Trustee Jean Ann Poehler arrived at 6:02

Trustee Byers then made a motion to approve the April 11, 2013 Regular Meeting Minutes and seconded by Trustee Rinehart. Trustee Fender absent

Roll Call

5 Ayes – 0 Nays – 1 Absent – Motion Carried

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

5 Ayes – 0 Nays – 1 Absent – Motion Carried

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 11, 2013 Executive Session Minutes and approval of bills to the “new business” agenda, seconded by Trustee Miller.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

A Motion to adjourn the meeting made by Trustee Leonard and seconded by Trustee Byers at 6:05 p.m.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

_______________________

Dale Murbarger

Village President

________________________ __________________________

Angela Stanfield Date

Village Clerk

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