MINUTES
NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING
DECEMBER 31, 2009
Special meeting of the New Boston Village Council was called to order at 7:30 a.m. James Warren, Jr., President of Council, presided over the meeting. The roll was called with the following members of council being present: Mr. Fetty, Mr. Salyers, Mr. Mills, Mrs. Newman and Mr. Payton.
Mr. Mills moved the absent member, Mr. Williams, be excused. Mrs. Newman seconded the motion. All members concurring, Mr. Warren declared the motion carried 5-0.
Mr. Warren reported the special meeting was held to pass an ordinance regarding the transfer of funds in the General Fund.
An Ordinance was read transferring amounts in the General Fund and declaring an emergency. Mr. Mills moved the rules requiring an ordinance or resolution of a general or permanent nature involving the expenditure of money be read on three separate dates be suspended. Mr. Salyers seconded the motion. The roll was called. The voting results are as follows: ayes-5. Mrs. Newman moved to adopt Ordinance No. 54-09. Mr. Fetty seconded the motion. The roll was called. The voting results are as follows: ayes-5.
There being no further business, Mr. Mills moved to adjourned the meeting. Mr. Salyers seconded the motion. All members concurring, Mr. Warren declared the meeting adjourned at 7:33 a.m.
_____________________
President of Council
Passed: _____________, 2010
Attest: _____________________
Clerk of Council
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