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 Present: David Hepler-Chairman; Bob Farmer; Rick
Aylesworth; Chuck Ruben; Gene Rohlfs
Absent: Kevin Bateman
Guests: Abbey Freese
Mr. Hepler called the meeting to order at 7:00 p.m.
A motion was made by Mr. Rohlfs, seconded by Mr. Farmer, to approve
the minutes from the May 19, 2014 meeting as printed. Motion passed.
Old Business
Wind farms: Mr. Hepler reported the options have been
converted to leases. They are also moving forward with the
substation. It appears Sugar Creek One is still on the path to
fruition.
New Business
LLEDP report: Mr. Ruben reported he and Mr. Farmer have been
in discussions with the Partnership regarding their intentions
surrounding the Unified Organization Committee proposal. Mr. Farmer
reported he intends to appoint Bill Thomas to the CEDS committee, to
replace the vacancy left with the passing of Bill Martin.
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Economic Development referendum: This topic refers to
a possible ballot question to receive revenues for Logan County
to continue independently with economic development. Mr. Hepler
indicated if this option is desired, it must be done in July to
be on the November ballot. Mr. Ruben suggested it could be held
off on until the spring ballot. Job Performance evaluation
– Board Secretary: A motion was made by Mr. Ruben, seconded by
Mr. Rohlfs, to enter closed session pursuant to 5 ILCS 120/2c1 –
Personnel Matters. Roll call vote taken 5 yes 0 no. Entered closed
session at 7:02 pm. Returned to open session at 7:08 p.m.
A motion was made by Mr. Aylesworth, seconded by Mr. Ruben, to
adjourn the meeting. Motion passed. Meeting ended at 7:28 p.m.
[Copied from Logan County website] |
