NEW BOSTON VILLAGE COUNCIL MEETING MINUTES

New Boston Village Council
Special Meeting Minutes
April 8, 2011

Special session 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. Payton, Mr. Mills, and Mr. Imes.

Mr. Fetty made a motion to excuse the absent member Mr. Salyers. Mr. Williams seconded the motion. All members concurring, Mr. Warren declared the motion carried 5-0.

Mr. Warren stated the reason for the meeting was to read on a appropriation ordinance.

The ordinance was appropriating amounts in the various funds of the village and declaring an emergency. Mr. Williams moved the rules requiring an ordinance and resolution involving the expenditure of money be read on three separate dates be suspended. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-5. Mr. Mills moved to adopt Ordinance No. 9-11. 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 the meeting be adjourned. Mr. Williams seconded the motion. All members concurring, Mr. Warren declared the meeting be adjourned at 7:32 a.m.

_____________________________
President of Council

Passed: ___________________, 2011

Attest: ________________________
Village Clerk