SEPTEMBER 15, 2011 Minutes

VILLAGE OF LOUISVILLE BOARD MINUTES

SEPTEMBER 15, 2011 SPECIAL MEETING

6:30 P.M.

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

Trustee Troy Fender was absent for this evenings’ meeting.

President Murbarger called the meeting to order at 6:31 p.m.

Roll Call taken and the following Village authorities announced present at the beginning of the September 15, 2011 Special 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.

Motion to go into Executive Session at 6:33 p.m. for the purpose of Lease and/or Purchase of Real Estate, made by Trustee Byers and seconded by Trustee Poehler.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

A Motion to go back in to Open Session at 7:08 p.m. made by Trustee Rinehart, seconded by Trustee Miller.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

Motion to authorize the Mayor to negotiate price and contract details of possible purchase of the old NAPA Building made by Trustee Byers, seconded by Trustee Rinehart.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

Trustee Miller stated that Steve Lewis is looking for office space to rent in Louisville for their Emergency Response Team (ESDA). If they are unable to find a spot in Louisville to rent, they will be moved to Effingham. There are two empty rooms at the old K-1 Building available for rent/lease. President Murbarger will call Mr. Lewis tomorrow and discuss this with him.

At 7:17 p.m., Motion to Adjourn, made by Trustee Rinehart, seconded by Trustee Miller.

Roll Call

5 Ayes – 0 Nays – Motion Carried

1 Absent – Trustee Fender

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Dale Murbarger

Village President

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Jodi L. Daws

Village Clerk

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Date

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