NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING MINUTES
JANUARY 29, 2013
Special session of New Boston Village council was called to order at 6:30 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, Mr. Mills, Mr. Imes and Mr. Salyers.
Mayor reported the meeting was to read on two ordinances regarding the renewal of liability insurance.
An ordinance was read authorizing the village administrator to enter into an agreement with Dyer Insurance Company, Wheelersburg, Ohio, for property and casualty insurance and declaring an emergency. Mr. Payton moved the rules requiring an ordinance or resolution of a general or permanent nature involving th 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. Salyers made a motion to adopt Ordinance No. 4-2013. Mr. Payton seconded the motion. The roll was called. The voting results are as follows: ayes-6.
An ordinance was read transferring and appropriating amounts in the various funds of the village and declaring an emergency. Mr. Salyers moved the rules requiring an ordinance or resolution of a general or permanent nature involving the expenditure of money be read on thee separate dates be suspended. Mr. Mills seconded the moton. The roll was called. The voting results are as follows: ayes-6. Mr. Fetty made a motion to adopt Ordinance No. 3-2013. Mr. Salyers seconded the motion. The roll was called. The voting results are as follows: ayes-6.
There being no further business, Mr. Fetty moved the meeting be adjourned. Mr. Payton seconded the motion. All members concurring, Mr. Warren declared the meeting be adjourned at 6:35 p.m.
__________________________________
President of Council
Passed: _______________________.2013
Attest: ___________________________
Village Clerk
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