Village of Princeville
Special Board Meeting

Tuesday, December 12, 2006        7:30PM         Princeville Village Hall         

The Village Board met at the above time and place.
The meeting was called to order by President Stahl at 7:30 PM with the following members answering roll call; Sutherland, Rasmussen, Troutman, Koller, Barrington and Knapp  A quorum was present for the meeting. Notice of the meeting and the agenda were sent and received in a timely manner. Staff present were Village Clerk Rasmussen and Sec./Treas. Hofer.

2006-2007 Tax Levy Ordinance # 06-12-11: Motion by Troutman and second by Rasmussen to approve the 2006-2007 Tax Levy Ordinance # 06-12-11 as presented. Roll call vote. Sutherland, Rasmussen, Troutman, Koller, Barrington, Knapp and President Stahl all voting aye. No nays. Motion passed.

Pay Bills: Motion by Rasmussen and a second by Sutherland to pay December bills as presented. Roll call vote. Sutherland, Rasmussen, Koller, Barrington and Knapp all voting aye. No nays. Motion passed. Troutman Abstained from the vote.

Christmas Bonus: Motion by Koller and a second by Sutherland to give the Village employees a $300.00 bonus at Christmas time for the year 2006. Roll call vote. Sutherland, Rasmussen, Troutman, Koller, Barrington and Knapp all voting aye. No nays. Motion passed.

Adjournment: Motion by Troutman and a second by Knapp to adjourn the meeting.
President Stahl adjourned the meeting at 8:25 PM.

Milton Rasmussen
Village Clerk