Village of Stanford

09/30/2013 Special Meeting Minutes

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VILLAGE OF STANFORD

100 W. BOUNDARY

STANFORD, IL  61774

 

PRESIDENT AND BOARD OF TRUSTEES

Thursday September 30, 2013

SPECIAL BOARD MEETING OF THE BOARD OF TRUSTEES

 

Minutes of the Special Board Meeting of the President and Board of Trustees for the Village of Stanford, held at the Village Hall at 8:30pm.

I.                   ROLL CALL:

Present:  5 – President John Owen, Trustees Jim Bridgewater, Homer Smith, Nydra Owen and James Lozier.

Absent: 1- Trustee Jeremiah Pitcher.

II.               NEW BUSINESS:

 

·         President Owen and The Board of Trustees reviewed and discussed the Police vehicle lease/purchase agreement with First Security Bank.

 

Trustee N. Owen moved, seconded by Trustee Smith to approve ordinance 10-13 an ordinance authorizing an equipment lease-purchase agreement.

 

On roll call, the vote was:

 

AYES: 4- Trustees Bridgewater, Lozier, Smith and N. Owen.

 

NAYS: 0

 

ABSENT: 1- Trustee Jeremiah Pitcher.

 

There being 4 affirmative votes the motion carried.

 

III:      MOTION TO ADJOURN @ 8:34pm

 

There being no further business to discuss, Trustee Bridgewater moved, seconded by Trustee Smith, to adjourn.

All in favor, AYE.         

           

 

Prepared by: Megan Phillips, Clerk/Collector