NEW BOSTON VILLAGE COUNCIL MEETING MINUTES

NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING MINUTES
NOVEMBER 21, 2011

Special session of New Boston Village Council was called to order at 7:30 a.m. James Warren, Jr., presided over the meeting. The roll was called with the following members of council being present: Mr. Fetty, Mr. Williams, Mr. Payton, Mr. Imes and Mr. Salyers.

Mr. Warren stated that the meeting was being held to vote on ordinances regarding a one-time pay increase and installing new furnances in the fire department.


Reading of Ordinances:

An ordinance transferring and appropriating amounts in the various funds of the village 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. Fetty seconded the motion. The roll was called. The voting results are as follows: ayes-6. Mr. Mills moved to adopt Ordinance No. 40-11. Mr. Salyers seconded the motion. The roll was called. The voting results are as follows: ayes-6.

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 general or permanent nature involving the expenditure of money be read on three separate dates be suspended. Mr. Payton seconded the motion. The voting results are as follows: ayes-6. Mr. Mills moved to adopt Ordinance No. 41-11. Mr. Salyers seconded the motion. He roll was called. The voting results are as follows: ayes-6.

An ordinance was read to purchase and install three furnances for the amount of $5816with funds from the Capital Improvement Fund and declaring and 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-6. Mr. Mills moved to adopt Ordinance No. 42-11. Mr. Salyers seconded the motion. The roll was called. The voting results are as follows: ayes-6.

Mr. Payton made a motion to adjourn. Mr. Mills seconded the motion. Meeting was adjourned at 7:35 a.m.

_________________________
President of Council

Passed: _______________,2011

Attest: _____________________
Clerk of Council