Village of Venedocia

Venedocia Lions Club August 1, 2005

The meeting was called to order by President of Council, Robert Louth. The following council members were also present: Lee Lare, Paul Price, Jeff Davis, Charlie Good and Gloria Leiter.

The minutes from the previous meeting were read, corrected and approved.

The bills were presented as follows:

Jenny Pugh $223.10 (#3939)

Lee Lare (gas reimburse.) $148.50 (#3940)

Jerry Koenig (zoning reimburse.) $60.00 (#3941)

AEP (town storage) $13.17 (#3942)

Flat Lands Supply $10.70 (#3943)

Ace Hardware $22.55 (#3944)

Rod Eutsler (service tractor) $50.00 (#3945)

Rod Eutsler (mowing) $429.67 (#3946)

OPERS (Eutsler) $109.37 (#3947)

OPERS (Pugh) $55.12 (#3948)

Lee Lare moved to pay all bills. Gloria Leiter seconded the motion. Motion carried.

There was no old business to discuss.

New Business

Jenny Pugh reminded council members Gloria Leiter, Paul Price, Lee Lare and Jeff Davis that their terms would be over at the end of 2005. Therefore, they need to complete the appropriate paperwork to be placed on the November election ballot. Jeff Davis stated that he would not be seeking another term.

Clerk/Treasurer Pugh also stated that the audit was nearly finished and should be ready by the next council meeting.

Village resident, Larry Eutsler, was the only person that expressed interest in the zoning inspector position. Charlie Good moved to appoint Larry Eutsler as the new zoning inspector. Gloria Leiter seconded the motion. Motion carried.

Upon the advice from the state auditors, Jenny Pugh resigned from the clerk/treasurer position. Lee Lare moved to appoint Pugh to fulfill the remainder of the term. Gloria Leiter seconded the motion. Motion carried.

Robert Louth moved to adjourn the meeting. Meeting adjourned.

Next meeting will be September 12, 2005.

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Jennifer J. Pugh, clerk/treas.

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Doug Ruen, Mayor