Date: 
Monday, July 21, 2014

Roll call showed the following members present for the special meeting held this date.  Burnell, Parker, Schwartz, Hoffman, Kuck and Kronenberger.  Also present were Mayor Pape, Village Administrator York and Fiscal Officer Gast.
 
Visitor was Margie Wuebker representing The Daily Standard and Meredith Enkoff representing The Evening Leader.
 
The purpose for this meeting was to discuss the capital projects and financial projections for 2014.  Council approved the concept of the projections but no action was taken.
 
Burnell informed Council that Stolly should have informed the Village of the early termination fees of $6400 with the previous health care provider and they did not.  Therefore, the fees should be Stolly’s responsibility.  Solicitor Smith is reviewing this issue.
 
Schwartz made a motion to adjourn at 8:10 p.m.  Second by Kronenberger.  All ayes.
 
 
 
____________________________           ____________________________         
Jeffrey L. Pape, Mayor                       Diane Gast, Fiscal Officer