Special Meeting Minutes

Call to Order:            Mayor Alan Higgins called the meeting to order at 10:30AM.

Board Members Present:     Mayor Alan Higgins and Trustee Benjamin Sommers

Village Officials and Employees Present:   Kathleen M. Hilbert, Clerk/Treasurer

Public Present:          Susan Holm

Purpose of Emergency Meeting:     Approve bills and order certain bills to be paid.

Mayor Higgins made a motion to approve bills and order claims to paid from the appropriations indicated on the vouchers presented; seconded by Trustee Sommers.

Bills:

Account                                  Voucher Numbers.                              Abstract

General Fund                          V49 to V53                                         V3a

The above vouchers were audited and ordered paid

Adjournment:            Mayor Higgins made a motion to adjourn the meeting; seconded by Trustee Sommers

Respectfully submitted:

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Kathleen M. Hilbert, Clerk/Treasurer