RECORD OF PROCEEDINGS

Minutes of MADISON VILLAGE Meeting Held January 31, 2001

PUBLIC HEARING             January 31, 2001

The Public Hearing was called to order at 7:05PM by Mayor Reed.  Council members Mr. Britton, Mr. Burgard and  Mr. Evangelista were present.  Mrs. Kopczak, Mr. Loparo and Mr. Smith were absent.  Also in attendance were Clerk-Treasurer Butler, Solicitor Collins, Engineer Foley, Chief Matty and Administrator Sample. 

The Public Hearing was held for the purpose of considering the adoption of the Northeast Ohio Public Energy Council Plan of Operation and Governance.  Solicitor Collins provided information with regard to the structure, governance, operation, management, funding and policies of the electricity aggregation program to be utilized for participating consumers in the Village of Madison.  The NOPEC plan of Operation and Governance is on file at Village Hall.

No persons from the community were present.

Mr. Evangelista motioned to adjourn at 7:13PM.  Mr. Burgard seconded.  All present were in favor.

SPECIAL  MEETING          January 31, 2001

Mayor Reed called the meeting to order at 7:14PM and invited all in attendance to join in the Pledge of Allegiance.

Council members Mr. Britton, Mr. Burgard, Mr. Evangelista, and Mrs. Kopczak were present.  Mr. Loparo and Mr. Smith were absent.  Also in attendance were Clerk-Treasurer Butler, Solicitor Collins, Engineer Foley, Administrator Sample and Chief Matty.

Mayor Reed requested the minutes of the January 15^th Regular Meeting and Pay Order Number 1992 be presented for approval at the next Regular Meeting scheduled for February 5, 2001.

VISITORS

None

OLD BUSINESS

ORDINANCE NO. 6-2001 was read by Solicitor Collins for the second time.  AN ORDINANCE TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES OF THE VILLAGE OF MADISON, STATE OF OHIO, DURING THE FISCAL YEAR ENDING DECEMBER 31, 2001. 

NEW BUSINESS

ORDINANCE NO. 7-2001 was read by Solicitor Collins for the first time.  AN ORDINANCE PROVIDING APPROPRIATIONS TO THE TEMPORARY APPROPRIATIONS FOR THE CURRENT EXPENSES AND FOR OTHER EXPENDITURES OF THE VILLAGE OF MADISON, OHIO, FOR THE PERIOD BEGINNING JANUARY 1, 2001, TO AND INCLUDING MARCH 31, 2001, AND DECLARING AN EMERGENCY.

No reports were presented.

Mr.  Evangelista motioned for adjournment at 7:20PM.  Mr. Burgard seconded.  All present were in favor.