Council
Meeting Minutes
January 3,
2005
***
Organizational Meeting ***
Meeting called to order at 7:00 pm by Mayor Barber. Pledge of Allegiance was recited.
Roll call: Robert
Ortman – Present
Warren Simpson – Present
Ed Vanek - Present
Kevin Ety – Present
Rita Leiendecker - Present
Mary Barber – Present
Aaron Reedy – Present
Ed made a motion to waive the three-reading rule and declare
an emergency for Ordinance # 2005-4, An Ordinance to adopt “Rules of Council”, and
the declaration of an emergency. Roger
second. All yeah.
Robert made the motion to adopt Ordinance # 2005-4, An
Ordinance to adopt “Rules of Council”, and the declaration of an emergency. Kevin second.
All yea.
Rita made a motion to waive the three-reading rule and
declare an emergency for Resolution # 2005-2, An Interim Appropriation
Resolution for Current Expenses and Other Expenditures of the Village of
Thurston for the First Quarter of the Fiscal Year 2005 (January 2, 2005 to
March 31, 2005) and the declaration of an emergency. Roger second.
All yea.
Robert made the motion to adopt Resolution # 2005-4, An
Interim Appropriation Resolution for Current Expenses and Other Expenditures of
the Village of Thurston for the First Quarter of the Fiscal Year 2005 (January
2, 2005 to March 31, 2005) and the declaration of an emergency. Rita second.
All yeah.
Ed made a motion to nominate Robert as Council
President. Roger second. All yea.
Secret ballots were cast.
It was a tie vote – Robert 3 votes; Kevin 3 votes. Mary broke the tie and voted for Robert.
Ed made a motion to approve the appointment of Robert Ortman
as Council President. Rita second. All yea.
Roger made a motion to approve Committee Member Assignments
as presented by the Mayor. Ed
second. All yea.
Council discussed meeting dates/times. Ed made a motion to set the schedule as
follows:
Village Council:
Second Thursdays @ 7:30 p.m.
Safety Committee:
First Mondays @ 7:30 p.m.
Service Committee:
First Wednesdays @ 7:30 p.m.
Rules Committee: as
necessary (to be posted)
Finance Committee:
Second Mondays @ 7:30 p.m.
Roger second. All
yea.
Kevin made a motion to adjourn. Ed second.
All yea.
Respectfully Submitted,
_______________________________
Aaron L. Reedy, Clerk