Council of the Village of Yellow Springs

SPECIAL MEETING-Minutes

IN COUNCIL CHAMBERS September 8, 2004

CALL TO ORDER

President Tony Arnett called the meeting to order at 7:05 p.m.

ROLL CALL

TonyArnett, Mary Alexander, Jocelyn Hardman, Denise Swinger and George Pitstick were present. Rob Hillard, the Village Manager was also present.

AGENDA ITEM

5-Year Financial Plan. Council discussed the proposed 5-Year Financial Plan. Arnett will compile and distribute copies of the newest draft. (See attached).

Appointments to the Environmental Commission. Swinger MOVED and Hardman SECONDED a MOTION to APPOINT Julia Lightner and Tracy Logan to the Environmental Commission. They were both appointed to three-year terms. THE MOTION PASSED UNANIMOUSLY.

ADJOURNMENT

Having no further business, Pitstick MOVED and Hardman SECONDED a MOTION to ADJOURN. THE MOTION PASSED UNANIMOUSLY at 8:55 p.m.

________________________________

Tony Arnett, President

________________________________

Deborah Benning, Clerk

A full and complete set of these minutes is available for review electronically by audio or videotape. These tapes are kept permanently and can be requested by referencing the date of the Council meeting.