President Arrasmith, called the meeting to order at 5:55 p.m. with the following trustees present: Bickers, Laurent, Gadeken, and Catron. Trustees Schluter and Harris were absent. Attorney Miller was also absent.
Trustee Bickers began the meeting by making a motion to approve and sign the FBI contract with the included addendums from Attorney Miller. Trustee Gadeken seconded the motion. The motion passed with all ayes on a roll call vote.
Trustee Catron then made a motion to allow Trustees Gadeken and Bickers to have executive power to vote on behalf of the board to make changes to the village hall project with Attorney Miller’s reviewing it beforehand and to allow President Arrasmith to sign the contracts without full board approval. Trustee Laurent seconded the motion. The motion passed with all ayes on a roll call vote.
Trustee Bickers made a motion to approve Ordinance #2020-3 implementing emergency meeting procedures to allow for electronic meetings. Trustee Laurent seconded the motion; the motion passed with all ayes on a roll call vote.
Trustee Bickers made a motion to adjourn the meeting; Trustee Laurent seconded the motion. The motion carried on a roll call vote with all ayes. The meeting was adjourned at 6:05pm.
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Approved, Village Clerk Date Approved