Meeting Minutes

Board Meeting Minutes for March 13, 2012

Meeting called to order at 7:00 p.m.

Pledge of Allegiance given by all present

In the absence of Clerk Johnson, Trustee Kittel agreed to record minutes of meeting.

Roll Call: Treasurer Halbower, Supervisor Noble, and Trustee Kittel present; Trustee Wilson and Clerk Johnson absent.

Agend[……]

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Board Meeting Minutes for February 14, 2012

Meeting called to order at 7:00pm.
Pledge of Allegiance given by all present.

Roll Call: Treasurer Halbower, Supervisor Noble, Clerk Johnson, and Trustee Kittel present. Trustee Wilson absent.

Add to Agenda: 12.8 Executive Session with Mr. Ron Stitt.
Agenda is set.

Review of Minutes:
02[……]

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Board Meeting Minutes for January 10, 2012

Meeting called to order at 7:00 p.m.

Pledge of Allegiance given by all present

Roll Call:  Treasurer Halbower, Supervisor Noble, Clerk Johnson, Trustee Kittel, and Trustee Wilson present.

Add to agenda:  12.5 Performance and Indemnification Resolution

Agenda is set.

Review of Dec 13 m[……]

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