VILLAGE OF UNION
MEETING MINUTES
APRIL 26, 2011

The Union Village Board met in special session on April 26, 2011 to appoint and swear in Caleb Keene as a Trustee for the Village of Union Board, and to adopt the audit waiver resolution.  The meeting was called to order at 7:30 p.m., at the ALA Hall.  The Open Meeting Laws were displayed for public reference.  On roll call: Hardbarger, Jr., Vidlak, Chipman and Brown.

Chairman Hardbarger nominated Caleb Keene to be appointed as Trustee of the Village of Union Board to fill Karen Kahland’s vacancy and complete her term.

Chipman motioned to accept Hardbarger’s nomination.  2nd by Vidlak. By roll, Trustee votes are as follows: Hardbarger, Jr. – Aye, Vidlak-Aye, Chipman-Aye, and Brown-Aye. Motion carried.

Caleb Keene was administered the Oath of Office.

Vidlak motioned to adopt the Audit Waiver Resolution, to request to consider an audit waiver be submitted to the Auditor of Public Accounts for the year ended September 30, 2010.  2nd by Brown.  By roll, Trustee votes are as follows: Hardbarger, Jr. – Aye, Vidlak-Aye, Chipman-Aye, Brown-Aye and Keene-Aye. Motion carried.

Vidlak motioned to adjourn at 7:39 p.m. 2nd by Brown.  By roll, Trustee votes are as follows: Hardbarger, Jr. – Aye, Vidlak-Aye, Chipman-Aye, Brown-Aye and Keene-Aye. Motion carried.

The next regular meeting is scheduled for May 11, 2011.  The Meeting Notice and Agenda will be posted for the public at The Village Office, The Union Branch of the Nehawka Bank, and the Union Post Office.

Dwain Hardbarger, Jr.
Chairman

These minutes have been prepared by the village clerk and are certified to be true and accurate.