RECORD OF PROCEEDINGS

Killbuck Village Council met in regular session on August 26, 2024 commencing at 6:30 PM with Mayor Allison presiding.

Pledge of Allegiance

Roll Call:

Tyler McCombs, Lisa Kauffman, Erica Ash, Ted Thorpe, Cindy Miller council members, also present Abbie Allison and Darryl Miller BPA members

In Attendance:

Linda Campbell, Fiscal Officer
Steve Patterson, Street Commissioner

Executive Session:

Ted Thorpe made a motion to move into executive session at 6:30 PM to conduct interviews Lisa Kauffman seconded, with all others approving, motion carried.

VOTING ROLL CALL

Erica Ash: Yes
Lisa Kauffman: Yes
Tyler McCombs: Yes
Cindy Miller: Yes
Ted Thorpe: Yes

VOTING RESULTS – Yes: 5, No: 0, Abstain: 0

Steve Patterson and Linda Campbell were invited to attend the executive session.

Cindy Miller made a motion to move out of executive session at 8:55 PM, Tyler McCombs seconded, with all others approving, motion carried.

VOTING ROLL CALL

Erica Ash: Yes
Lisa Kauffman: Yes
Tyler McCombs: Yes
Cindy Miller: Yes
Ted Thorpe: Yes

VOTING RESULTS – Yes: 5, No: 0, Abstain: 0

Action from executive session: Lisa Kauffman made a motion to offer the position to Jimmy Britt, with a starting salary of $16.75 plus benefits, Cindy Miller seconded, with all others approving, motion carried.

VOTING ROLL CALL

Erica Ash: Yes
Lisa Kauffman: Yes
Tyler McCombs: Yes
Cindy Miller: Yes
Ted Thorpe: Yes

VOTING RESULTS – Yes: 5, No: 0, Abstain: 0

Lisa Kauffman made a recommendation to the Mayor to appoint Keith Mohler to the vacant council seat, Ted Thorpe seconded, with all others approving, motion carried.

VOTING ROLL CALL

Erica Ash: Yes
Lisa Kauffman: Yes
Tyler McCombs: Yes
Cindy Miller: Yes
Ted Thorpe: Yes

VOTING RESULTS – Yes: 5, No: 0, Abstain: 0

Next Scheduled Meeting:

Type: Regular
Date: 09/04/24
Time: 7:00 pm
Location: Village Hall 138 S Main Street Killbuck, OH 44637
Comments: 

Meeting Adjourn:

Motion was made to adjourn the meeting by Ted Thorpe at 9:10 PM and seconded by Lisa Kauffman, with all others approving, motion carried.

VOTING ROLL CALL

Erica Ash: Yes
Lisa Kauffman: Yes
Tyler McCombs: Yes
Cindy Miller: Yes
Ted Thorpe: Yes

VOTING RESULTS – Yes: 5, No: 0, Abstain: 0

Minutes prepared by Linda Campbell, Fiscal Officer 09/04/24

SIGNATURES ON FILE