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NB Council Special Meeting Minutes Dec. 11

VILLAGE OF NORTH BALTIMORE
SPECIAL COUNCIL MEETING
December 11, 2018
After the COTW (PM)

Minutes

I. Pledge of Allegiance

II. Roll Call

Mayor Janet Goldner-Here, Matt Beegle-Here, Ty Carles- Here, Tim Engard -Here, Aaron Patterson- Here, Art Patterson- Here, Leisa Zeigler-Here, Student Representative- Zoey Beaupry-excused, Clerk Kathi Bucher- Here

III. Executive Session

Mr. Beegle made a motion to enter into executive session at 6:42 PM for 121.22 G1 to consider the appointment, employment, dismissal, promotion, demotion or compensation of a public employee. Second by Mr. Art Patterson. All approved.

IV. Return to Regular Session

Mr. Carles made a motion to return to regular session at 7:12 PM. Second by Mr. Beegle. All approved. 
V. New Business

Ms. Lee has resigned. We need to advertise for a FO. Could hire Tony Swartz to help us close out the year. He can start right away.

Mr. Aaron Patterson made a motion to advertise from December 12, 2018 to January 1, 2019 for a Finance Officer with the pay range of $43,614,31 to $56,698.60 with experience. Second by Ms. Zeigler. All approved.

Mr. Beegle made a motion to hire Tony Swartz at a rate of $40.00/hr; plus PERS and Medicare. He is to report to the acting administrator as needed. Second by Ms. Zeigler. All approved.

VI. Old Business
Nothing

VII. Adjournment
Mr. Aaron Patterson made a motion to adjourn at 7:33 pm. Second by Mr Carles. All approved.

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