NEW BOSTON VILLAGE COUNCIL MEETING MINUTES

New Boston Village Council Special Meeting
Meeting Minutes
May 24, 2011


The special meeting of the council of the Village of New Boston was called to order at 4:30 p.m. James Warren, President of Council, presided over the meeting. The roll was called with the following members of council present: Mr. Fetty, Mr. Williams, Mr. Payton, Mr. Mills, and Mr. Salyers.

Mr. Warren stated the meeting was being held to vote on an ordinance regarding health insurance for the employees of the village.

Reading of Ordinance:

An ordinance was read authorizing the Mayor to enter into an agreement with Anthem Health Care for a fully insured group medical insurance plan and declaring an emergency. Mr. Salyers 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. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-6. Mr. Payton moved to adopt Ordinance No. 17-11. Mr. Mills seconded the motion. The roll was called. The voting results are as follows: ayes-6.

There being no further business, Mr. Mills moved the meeting be adjourned. Mr. Williams seconded the motion. All members concurring, Mr. Warren declared the motion carried 6-0.

_______________________
President of Council

Passed: ______________, 2011

Attest: ____________________
Clerk of Council