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Minutes - 04/29/1994 - Board of TrusteesOAT &s �A 4 VILLAGE OF OAS' Routes Aril 29, 19'4 SPECIAL MEETING UNOFFICIAL �1�TTII., APPROVED 13Y BOARD APPROVED AS �TRITTEN ��ARB �N AS AMENDED BY VILLA Mar 24, 1994 1, MEETING C,� : �'rida ,April 29 � 1994, was celled tv�a order e Commons The Spacial meeting of Board Room of the g president Bushy in the Samuel E Dean at 11:15 a.m. president wed the roll with the following persons The Village Trustees Payo�ich and skinner. PRESENT : President �aurstecl�i, Denny, McInerney and Shumate . ABSENT: Trust 2, ADJ O<CiRN To CLOSET) MEETING: to adjourn to a ovich, seconded by Trustee Skinnereffiployment or Motion by Trustee Pay ointment, Closed Meeting at 11 :11 a.m. to discuss the app missal of an officer or an etffipToyea. VOICE VOTE: Motion carried* 3. ADJOURNMENT: to adjourn the Trustee pa ovich, seconded by Trustee Sinner, ] Motion by Tres at 1:55 p . m • VOICE ''OTE : Motion carried. Special meeting BY: A!�ushy, Village sident Recording Secretaa°y ATTEST: Linda K. tionneun s village Clerk spmtg429 SPECIAL MEETING Minutes 1 April 299 1994 I