NEW BOSTON VILLAGE COUNCIL MEETING MINUTES

NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING MINUTES
NOVEMBER 16, 2012

Special session of the New Boston Village Council was called to order at 7:35 a.m.  James N. 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, Mr. Mills and Mr. Imes.

Mr. Payton made a motion to excuse the absent member, Mr. Salyers.  Mr. Mills seconded the motion.  All members concurring, Mr. Warren declared the motion carried 5-0.

Mr. Williams, Finance and Wage Chairman, presented the Finance meeting report dated November 13, 2012.  The committee discussed and is recommending a one-time pay increase for employees.  Also the committee recommends paying $850.00 for re-programming of emergency radios.  Mr. Fetty made a motion to accept and file the report.  Mr. Payton seconded the motion.  All members concurring, Mr. Warren declared the motion carried 5-0.

Mr. Mills made a motion to bring in an ordinance for the one-time pay increase.  Mr. Payton seconded the motion.  All members concurring, Mr. Warren declared the motion carried 5-0.

Mr. Williams made a motion to bring in an ordinance appropriating the cost of re-programming of emergency radios at a cost of $850.00.  Mr. Mills seconded the motion.  All members concurring, Mr. Warren declared the motion carried 5-0.

There being no further business, Mr. Mills moved the meeting be adjourned.  Mr. Imes seconded the motion.  All members concurring, Mr. Warren declared the meeting adjourned at 7:35 a.m.

_________________________________
President of Council

Passed: _____________________,2012

Attest: ___________________________
           Clerk of Courts