Minutes

February 10, 2009

Body:
A special meeting of the Board of Trustees was held on Tuesday, February 10, 2009, in the Village Hall. Mayor Maedl opened the meeting at 10:00 a.m. Also present were Deputy Mayor Conley, Trustee Bateman, Trustee Sarchia, Trustee Westcott, Coordinator Dodge, Clerk-Treasurer Schweigert, and Daniel E. Seaman, attorney. Clerk Schweigert led the Pledge of Allegiance. Also present were representatives from FMC. A motion was made by Trustee Westcott, and seconded by Trustee Bateman, to move into executive session for the purpose of discussions with the Village’s attorney. Carried. Mayor Maedl opened executive session at 10:01 a.m. A motion was made by Trustee Westcott, and seconded by Deputy Mayor Conley, to return to general session. Carried. Mayor Maedl reconvened general session at 10:40 a.m. Discussed several issues including price protection plan ending, air deposition study, upcoming budget, stress of winter on the village streets. A motion was made by Trustee Bateman, and seconded by Trustee Sarchia to adjourn. Carried. Meeting adjourned at 11:18 a.m. Respectfully submitted, Rebecca A. Schweigert Clerk-Treasurer
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