NEW BOSTON VILLAGE COUNCIL MEETING MINUTES

NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING MINUTES
NOVEMBER  26, 2012

A Special Meeting of New Boston Village Council was called to order at 6:30 p.m. to discuss the employment of a village solicitor.  James N. Warren, Jr., President of Council, presided over the meeting.  The roll was called with the following members of Council present:  Mr. Fetty, Mr. Salyers, Mr. Payton, Mr. Imes, Mr. Mills and Mr. Williams.

Mr. Payton moved to enter into Executive Session for the purpose of hiring personnel.  Mr. Imes seconded the motion.  The voting resulted as follows:  Mr. Salyers, aye; Mr. Payton, aye; Mr. Imes, aye; Mr. Mills, aye; Mr. Williams, aye; and Mr. Fetty, aye.  Mr. Warren declared the motion carried.

Council convened in Executive Session at 6:35 p.m.

Council returned to regular session at 8:15 p.m. and roll was called, with the following present:  Mr. Warren, Mr. Payton, Mr. Imes, Mr. Mills, Mr. Williams, Mr. Fetty and Mr. Salyers.

Mr. Mills moved that a Special Meeting be called on Friday, November 30, 7:30 a.m. to bring ordinances required to enter into an agreement for position as Village Solicitor.  The ordinances should be on an emergency basis.  Mr. Payton seconded the motion.  All members concurring, Mr. Warren moved the motion carried 6-0.

There being no further business, Mr. Mills moved the meeting be adjourned.  Mr. Williams seconded the motion at 8:20 p.m.

_______________________________________
President of Council

Passed: ____________________________,2012

Attest: ____________________________________
            Village Clerk