Board of Aldermen Meeting

CITY OF WILLARD BOARD OF ALDERMAN SPECIAL MEETING August 14, 2013 5:30 p.m. Board present:, Alderman Roggensees--present, Alderman McDonald--present, Alderman Vincent- present, Mayor Forshee-present, Alderman Hemphill—present. Alderman Trapp and Alderman Johnson were absent. Staff present: City Administrator, David Gardner and Chief of Police, Tom McClain. Pledge of Allegiance The Pledge of Allegiance was led by Mayor Forshee. Call to Order Mayor Forshee called the meeting to order at 5:30 pm. Roll Call The City Clerk called the roll call. Alderman Trapp---, Alderman Hemphill-Aye, Alderman Johnson---- Alderman Vincent-present, Alderman McDonald-present, Alderman Roggensees-present and Mayor Forshee-present. Discussion /Vote on UCM Sub award/Subcontract Grant of the Willard Police Department After discussion by the Board a Motion was made by Alderman McDonald and seconded by Alderman Hemphill to approve the Mayor to sign and accept the grant. Alderman Vincent-Aye, Alderman Johnson-, Alderman McDonald-Aye, Alderman Trapp---, Alderman Roggensees-Aye and Alderman Hemphill-Aye. All votes aye. Motion carried. Adjourn meeting Motion made by Alderman Vincent and seconded by Alderman Roggensees to adjourn the open meeting. Alderman Vincent-Aye, Alderman Johnson---, Alderman McDonald-Aye, Alderman Trapp--, Alderman Roggensees-Aye and Alderman Hemphill- Aye. All votes aye. Motion carried. Meeting adjourned at 5:50 p.m. Submitted by City Administrator, David Gardner __________________________ Wendell Forshee, Mayor of Willard Dale Duvall, City Clerk 08-14-13 BOA Special Minutes