NEW BOSTON VILLAGE COUNCIL MEETING MINUTES

NEW BOSTON VILLAGE COUNCIL
SPECIAL MEETING MINUTES
NOVEMBER 22, 2013

A special session of New Boston Village council was called to order at 8:00 a.m.  James Warren, Jr., President of Council, presided over the meeting.  The roll was called with following members of council being present:  Mr. Fetty, Mr. William, Mr. Payton, and Mr. Imes.

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

Mr. Warren reported the special meeting was called to discuss and read on a one-time pay increase to village employees.  Asked if anyone had any questions regarding the ordinance.  No questions were asked.

An ordinance was read authorizing the payment of a one-time pay increase in village employees and declaring an emergency.

Mr. Williams 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-4.  Mr. Payton made a motion to adopt Ordinance No. 45-2013.  Mr. Imes seconded the motion.  The roll was called.  The voting results are as follows:  ayes-4.

There being no further business, Mr. Fetty moved the meeting be adjourned.   Mr. Williams seconded the motion.  All members concurring, Mr. Warren declared the meeting adjourned at 8:05 a.m.

______________________________________
President of Council

Passed: __________________________,2013

Attest: _______________________________
           Clerk of Council