special meeting of the Board of Trustees was held on August 27, 2018, at 6:19
p.m. at the Fire Station with Trustees Eddy, Einspahr, Hammond, Orcutt and
Valentine present. Clerk Waldo, Utility
Supervisor Whetstine, Michael McConnell and Andy Miller were also present. Posted
notices in three public places within the village. Notice of meeting and agenda was given to
Trustees in advance. As required by law Chairman Eddy, pointed out the copy of
the Opens Meeting Act posted on the wall for public viewing and called the
meeting to order. Proceedings shown were
taken while convened meeting was open to the public.
Hammond, Michael McConnell and Andy Miller left the meeting at 6:21 pm.
was held regarding the purchase of a 2014, 4 wheel drive Ford ambulance for
$22,500. Ambulance is currently located
in Arkansas. Pictures and information
about the ambulance were reviewed. Travel options to pick up ambulance were discussed including driving and
possibly flying for approximately $400.00. Details to be worked out at a later date. Motion by Einsphar, seconded by Valentine to
purchase the 2014 Ford Ambulance. Voting
Aye- Eddy, Valentine, Orcutt and Einsphar. Absent: Hammond.
by Valentine, seconded by Einspahr to adjourn at 6:29 p.m.
next regular scheduled village board meeting will be held Thursday, September
6, 2018 at 5:30 p.m. at the Fire Hall. Meeting is open to the public and the public is encouraged to attend.