A Public hearing to discuss moving money from General, Water and Sewer Vehicle Reserves was held on this date at 7:30 p.m. with the following members present: Mayor, Gerald Seymour, Trustees Todd Marris, Frank Emmerich and Charlene Gregory.

Public Comment:  no comment

The regular Village Board meeting followed with the same members present.

Public Comment:  no comment

Motion was made by Frank Emmerich to accept November minutes.  3 ayes 0 nays

Motion was made by Charlene to accept highest bids for Truck, Police car and Moped. 3 ayes 0 nays

·         Truck:Schaffer - $1251 Burke - $1033

·         Police car: Asian motors - $1565 Williamson - $1033 VanAuken - $1300 Myers - $126

·         Moped:  Burke - $52

Motion was made by Frank Emmerich to approve to transfer from Vehicle reserves as follows:

3 ayes 0 nays

·         $12,500 from General fund Vehicle Reserves

·         $5,000 from Water fund Vehicle Reserves

·         $2,500 from Sewer fund Vehicle Reserve

Motion was made by Todd Marris to contract Lisa Vantress to train new court clerk at a rate of $15.00 per hour. 3 ayes 0 nays

Motion was made by Charlene Gregory  to approve 2014 Bell Jar license for William Russell Post 404

3 ayes 0 nays

Motion was made by Frank Emmerich to approve meeting dates for 2014 (see attached). 3 ayes 0 nays

Tabled Sponsorship agreement for new Police Officer

Motion was made by Charlene Gregory to approve Village hall to be polling place for March 18, 2014 election and polling times to be Noon until 9:00 p.m. 3 aye 0 nays

Motion was made by Frank Emmerich to approve Clerks, DPW, Water/Sewer and Police Reports.

3 ayes 0 nays

Motion was made by Todd Marris to pay the bills. 3 ayes 0 nays

Motion was made by Charlene Gregory to adjourn. 3 ayes 0 nays