NEW BOSTON VILLAGE COUNCIL MEETING MINUTES

NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING MINUTES
MAY 21, 2012


Special meeting 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 the council being present: Mr. Fetty, Mr. Williams, Mr. Salyers, Mr. Imes and Mr. Payton.

Mr. Williams moved the absent member, Mr. Mills, be excused. Mr. Imes seconded the motion. All members concurring, Mr. Warren declared the motion carried 5-0.

Mr. Warren reported the special meeting was held to read on an ordinance regarding employee health insurance.

An Ordinance was read authorizing the mayor to enter into an agreement with Medical Mutual of Ohio for a fully insured group medical insurance plan. 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. Payton moved to adopt Ordinance No. 24-12. 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 to adjourn the meeting. Mr. Imes seconded the motion. All members concurring, Mr. Warren declared the meeting adjourned at 7:33 a.m.

________________________________
President of Council

Passed: ___________________,2012

Attest: ________________________
Clerk of Council