NEW BOSTON VILLAGE COUNCIL MEETING MINUTES

NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING MINUTES
DECEMBER 9, 2010

Special meeting of 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. Williams, Mr.Salyers, Mr. Mills and Mr. Payton.

Mr. Williams moved the absent member, Mr. Payton, be excused. Mr. Mills seconded the motion. All members concurring, Mr. Warren declared the motion carried 5-0.

Mr. Warren reported the special meeting was held to pass two ordinances regarding a one-time pay increase for village employees.

An ordinance was read authorizing the payment of a one-time pay increase to village employees and declaring an emergency. Mr. Mills moved the rules requiring an ordinance or resolution of a 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. Mr. Williams moved to adopt Ordinance No. 44-10. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-5.

An ordinance was read transferring and appropriating amounts in the various amounts of the Village of New Boston and declaring an emergency. Mr. Mills moved the rules requiring an ordinance or resolution of a 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. Mr. Mills moved to adopt Ordinance 45-10. Mr. Salyers seconded the motion. The roll was called. The voting results are as follows: ayes-5.

There being no further business, Mr. Mills moved to adjourn the meeting. Mr. Imes seconded the motion. All members concurring, Mr. Warren declared the meeting adjourned at 7:36 a.m.

______________________________
President of Council

Passed: __________________,2010

Attest: _______________________
Clerk of Council