VILLAGE OF PORT HOPE

REGULAR MEETING  12/8/08

Public Hearing called to order at 7 p.m.

Roll call of members present:   Greg Gephart, Roy Reinke,  Chris Gust, Arnold Eggert.

Members absent:   Jim Hunter, Gene Schuett

Guests present:   Jean Baker,  Richard Maliniak. Dennis Zick,  Bernie Marsh, Ray Ferensic

Moved by Roy Reinke to approved the attached Resolution to abandon unnamed street lying between State Street and School Street and between First Street and Third Street .    Supported by Chris Gust.  Motion carried.

Meeting called to order at 7:05 p.m.

Moved by Chris Gust to approve the agenda.  Supported by Roy Reinke.  Motion carried.

Moved by Arnold Eggert to approve minutes of 11/10/08 regular meeting.  Supported by Greg Gephart.  Motion carried.

Moved by Roy Reinke to approve minutes of special meeting 12/1/08.   Supported by Chris Gust.  Motion carried.

Moved by Chris Gust to pay bills of $26,055.63.   Supported by Roy Reinke,  Motion carried.

Gary Schave reported that Village Atty advised to pay only the contract fee of $2,600.00 for the Village Audit.

Moved by Greg Gephart to reappoint Richard Maliniak, Wally Schave, and Carol Hunter to the Village Planning Commission.   Supported by Roy Reinke.  Motion carried.

Moved by Roy Reinke to adjourn.   Supported by Greg Gephart.   Motion carried.

Vicki A. Koglin, Village Clerk