NEW BOSTON VILLAGE COUNCIL MEETING MINUTES

NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING MINUTES
FEBRUARY 2, 2012

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

Mr. Williams reported the Mayor Warren was absent due to illness. He has been in and out of the hospital but hopes to be back soon. In the meantime, this meeting was called in order to appoint Ruth Buckler on an as needed basis as mayor's court magistrate. She would hold the court on Wednesdays starting at 8:30 a.m. Her pay would be $200.00 per session.

An ordinance was read to authorize appointment of a Mayor's Court Magistrate, setting payment schedule and declaring an emergency. Mr. Payton 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. Imes seconded the motion. The roll was called. The voting results are as follows: ayes-6. Mr. Payton moved to adopt Ordinance No. 5-12. 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. Imes seconded the motion. All members concurring, Mr. Williams declared the meeting adjourned at 7:35 a.m.

__________________________________
President Pro Tem

Passed: _____________________, 2012

Attest: __________________________
Village Clerk