VILLAGE OF STANFORD
100 W. BOUNDARY
PRESIDENT AND BOARD OF TRUSTEES
April 27th, 2015
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 Village Hall @ 6:00PM.
Present: 5 – President John Owen, Trustees Jim Bridgewater, Nydra Owen, Normadee Miller and Lou Trunnell.
Absent: 2- Trustees Homer Smith and Jeremiah Pitcher
Also present: Katherine
Mulvey (Farnsworth Group)
The Board discussed the proposed 2015 Motor Fuel Tax program (MFT). Katherine
Mulvey with Farnsworth Group presented the board with the 2015 program and resolution. The program appropriated
$26,000.00 to the program, the total cost of the program are estimated at $24,644.24. Areas of Kathleen Street and Stringtown
Road will be seal coated this year.
Trustee N. Owen moved, seconded
by Trustee Bridgewater to approve the resolution 05-15 for the 2015 motor fuel tax program, not to exceed $26,000.00.
On roll call, the vote was:
AYES: 4- Trustees Bridgewater, N. Owen, Trunnell
ABSENT: 2- Trustees Smith and Pitcher
There being 4 affirmative votes the motion carried.
President Owen informed the Board of Trustees
that the new maintenance building has not been purchased yet.
III: MOTION TO ADJOURN @ 6:18pm
There being no further
business to discuss, Trustee N. Owen moved, seconded by Trustee Miller, to adjourn @6:18pm.
All in favor, AYE.
Prepared by: Megan Phillips, Clerk/Collector