Regular Board Meeting

July 12, 2007

1001 Tilton Road

Mayor Phillips called the meeting to order, the pledge to the flag was recited. Five Trustees answered the roll cal, Trustee Schultz was absent.

Trustee Pichon made a motion to accept the minutes of the June 14, 2007 meeting, as presented to the board. Trustee Sheets second the motion, all five trustees voted yea, motion carried.

Trustee Pichon made a motion to pay the outstanding bill as presented to the board. Trustee Sheets second the motion, all five trustees voted yea, motion carried.

Trustee Sheets made a motion to name the pony league ball park field (Larry Phillips field) Trustee Wiegand second the motion, all five trustees voted yea, motion carried.

Trustee Wear made a motion to oil Southgate drive and the ball park. Trustee Pichon second the motion, all five trustees voted yea, motion carried.

M.F.T. bid will be let for the overlay project at 10:00 A.M. and bam & seal coat will be at 10:30 A.M.

There will be a sewer meeting at 5:00 P.M. July 19, 2007 at city Hall

There will be a public works meeting July 19, 2007 at 6:30 P.M.

6:15 P.M. Trustee Pichon made a motion to go into executive session, Trustee McDonald second the motion,

6:50 P.M. Trustee Pichon made a motion to reopen the meeting. Trustee McDonald second the motion, all five trustees voted yea, motion carried.

Trustee Wear made a motion to pass (AN ORDINANCE AUTHORIZING THE ISSUANCE AND EXECUTION OF CERTAIN DOCUMENTS IN CONNECTION WITH A REDEVELOMENT PROJECT) (Earl Gaudio & Sons) Trustee Pichon second the motion, all five trustee voted yea, motion carried.

Trustee Sheets made a motion to hirer Ryan Schull as a part time police officer, Trustee Wiegands second the motion, all five trustee voted yea, motion carried.

Trustee Pichon made a motion to for pay raises Full time employees will receive $3.00 per hour raise, part time employees will receive $.50 per hour Patty Marandia will receive a $.50 raise. Trustee Sheets second the motion, four trustee voted yea, trustee McDonald voted nay, motion carried.

July 21, 2007 the ambulance department will have a fund raiser starting a 7:00 A.M. with a Pancake breakfast. Ending with a street dance at 9:00 P.M. activities will be run al day.

Trustee Sheets made a motion to recess the meeting until July 17, 2007 at 6:00 P.M. Trustee Pichon second the motion, all five trustee voted yea, motion carried.