Village of Venedocia-Special Meeting

Venedocia Lions Club August 18, 2008

This special meeting was called to order by Mayor Eutsler with the following council members in attendance: Lee Lare, Robert Louth, Charlie Good, Gloria Leiter, Paul Price and Jeff Coil. Also attending the meeting were Jay and Christina Young.

A notice of the date and purpose of this meeting was posted on the Village display board a minimum of five days prior to the meeting.

Minutes of the previous meeting were read and approved.

The bills were presented as follows:

AEP $202.14 (charge)

Bruns Vacuum and Jet Rodder $560.00 (#4410)

Jenny Pugh-postage reimburse. $10.64 (#4411)

Lee Lare moved to pay all bills. Robert Louth seconded the motion. Motion carried.

Old Business

A copy of Ordinance 2008-4 was distributed to all council members. Gloria Leiter moved to accept the resolution as prepared. Lee Lare seconded the motion. A roll-call vote was taken with all members voting ‘yes’. Motion carried.

New Business

Pugh presented the Resolution Accepting the Amounts and Rates as Determined by the Budget Commission and Authorizing the Necessary Tax Levies and Certifying them to the County Auditor. Gloria Leiter moved to accept this resolution. Lee Lare seconded the motion. A roll-call vote was taken with all council members voting ‘yes’. Motion carried.

A community-wide garage sale will be held in Venedocia on September 12 and 13, 2008.

Jeff Coil moved for adjournment.

Meeting adjourned.

Next meeting will be September 8, 2008

_________________________ ______________________

Jennifer J. Pugh, fiscal officer Larry W. Eutsler, Mayor