NEW BOSTON VILLAGE COUNCIL MEETING MINUTES

NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING MINUTES
APRIL 23, 2012

Special meeting of the New Boston Village Council was called to order at 6:15 p.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 and Mr. Salyers.

Mr. Payton made a motion to excuse the absent members Mr. Mills and Mr. Imes.
Mr. Williams seconded the motion. All members concurring, Mr. Warren declared the motion carried 4-0.

Mr. Warren stated the meeting was called to read an ordinance to transfer and appropriate amounts in the various funds of the village and declaring an emergency.

Mr. Imes, council member, entered the meeting at 6:20 p.m.

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. Payton seconded the motion. The roll was called. The voting results are as follows: ayes-5.

Mr. Mills, council member, entered the meeting at 6:23 p.m.

Mr. Payton moved to adopt Ordinance No. 19-12. Mr. Williams 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 adjourned at 6:25 p.m.

_________________________
President of Council

Passed: ____________,2012

Attest: ___________________
Council Member