VILLAGE OF STANFORD
100 W. BOUNDARY
PRESIDENT AND BOARD OF TRUSTEES
Thursday July 2nd, 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.
5 – President John Owen, Trustees Jim Bridgewater, Nydra Owen, Homer Smith and Normadee Miller.
Absent: 1- Trustee Louis Trunnell
Also present: Jeremiah Pitcher
(not yet sworn in as Trustee)
The Board discussed and reviewed the appropriations work sheet. Changes have been requested.
Treasurer Eidenmiller and Clerk Phillips will make the changes and present them to the Board at the regular meeting in July
removal and trimming has been tabled.
limit issue was approved at the regular meeting and is documented on the June 18th meeting minutes.
The Board discussed the water
meter installation. Loren LaMar could help install the meters along with Josh Behm. Trustee Bridgewater will contact Loren
on the installations.
training has been tabled until after Good Old Days.
Estates lot sales, no new sales as of right now.
Ordinance is still being worked on.
Eidenmiller discussed changing the motor fuel tax account to standalone checking account. The Board agrees to make this change,
to simplify the MFT out going payments.
Trustee N. Owen moved, seconded
by Trustee Bridgewater to approve the Motor Fuel Tax checking account to be opened at Morton Community Bank, with President
John Owen, Clerk/Collector Megan Phillips and Treasurer Scott Eidenmiller to listed on the account.
On roll call, the vote was:
AYES: 4- Trustees Bridgewater, Miller, N.
Owen and Smith.
ABSENT: 2- Trustee Pitcher and Louis Trunnell
There being 4 affirmative votes the motion carried.
III: MOTION TO ADJOURN
There being no further business to discuss, Trustee Miller
moved, seconded by Trustee Bridgewater, to adjourn @7:00pm.
All in favor, AYE.
by: Megan Phillips, Clerk/Collector