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Village of Maryville, Illinois

Description Special Board Minutes
Date4/30/2003 Location Conference Room
Time Speaker Note
6:31:00 PM Gulledge Called the Special Board Meeting to order, and asked for a roll call of those officers present, to wit. Answering the roll call were Trustees Limberg, Bell, Callahan, and Kostyshock. Trustees Edwards and Garcia were absent.
6:31:36 PM Gulledge Explained that this special meeting was called to pass an ordinance to authorize the Village of Maryville to sell a 1993 ambulance in the amount of $13,000.00 to Simmons Ambulance Company. In the absence of Attorney Wigginton, he read ORDINANCE 2003-09, AN ORDINANCE OF THE VILLAGE OF MARYVILLE, MADISON COUNTY, ILLINOIS, AUTHORIZING THE SALE OF CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF MARYVILLE. He then called for a motion to approve.
6:34:24 PM Callahan Made a motion to approve Ordinance 2003-09. The second was made by Kostyshock.
6:34:38 PM Limberg Asked how the ambulance would be paid for. Flaugher replied that Simmons would be bringing a check tomorrow.
6:34:51 PM Gulledge Asked if there were any more questions. There being none, he asked for a roll call on the motion . Voting on the motion: Limberg - yes; Bell - yes; Callahan - yes; Kostyshock - yes. Motion carried.
6:35:11 PM Gulledge Explained that the next matter on the agenda was to authorize the Village to enter into, and execute all documents relating to the purchase of a 2003 Osage Ambulance in the amount of $105,215.00 from Emergency Supply Services. He explained this would be a document with UMB Bank with an interest rate of 3.25% over four (4) years. He said $55,000.00 will be financed. Flaugher confirmed the figure. He then called for a motion to enter into an agreement for financing the ambulance.
6:36:01 PM Kostyshock Made a motion to authorize the Village to enter into, and execute all documents relating to the purchase of a 2003 Osage Ambulance. The second was made by Limberg.
6:36:12 PM Bell Asked if the $105,215.00 was the total cost of ambulance without equipment.
6:36:29 PM Flaugher Replied that it was. The Homecoming Association is paying for all equipment.
6:36:51 PM Gulledge Told the Trustees he will be signing an agreement on behalf of the Village, with the Maryville Homecoming Association stating they will be paying for the ambulance, as they have in the past. With no other questions or comments, he called for a roll call on the motion.
6:37:10 PM Long Limberg - yes; Bell - yes; Callahan - yes; Kostyshock -yes. Motion carried.
6:37:30 PM Gulledge Called for a motion to close the Special Board meeting. Motion by Bell, second by Limberg to close the special meeting. Voting on the motion: Limberg - yes; Bell - yes; Callahan - yes; Kostyshock - yes.
6:37:54 PM   Meeting closed.

Respectfully submitted,

Thelma Long, Village Clerk

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The Village of Maryville