PRESENT

MAYOR: DWIGHT D. LOUDEN

COUNCIL: KEVIN CRAIG

CHRISTEN BROCK

NANCY JO GROBMYER

DAVID WILHOITE

DEAN MILLER JR

CLERK/TREASURER: BECKY H. PYLES

ABSENT: COUNCILMAN GORDON

CALL TO ORDER

THE MEETING WAS CALLED TO ORDER AT THE HOUR OF 11:00 A.M. BY MAYOR LOUDEN. MAYOR LOUDEN OFFERED AN INVOCATION, FOLLOWED WITH THE PLEDGE OF ALLEGIANCE.

APPOINTMENTS TO PLANNING & ZONING COMMISSION

MAYOR LOUDEN RECOMMENDED THE FOLLOWING TO BE APPOINTED TO THE PLANNING AND ZONING COMMISSION:

-ART ZOOK TERM TO END: DECEMBER 31, 2011

(FILL BOB YOUNG'S UNEXPIRED TERM)

-SHANE KELLY TERM TO END: DECEMBER 31, 2010

(FILL SANDY MAY'S UNEXPIRED TERM)

-BARRY BROWN TERM TO END: DECEMBER 31, 2008

(FILL OPEN POSITION)

IT WAS MOVED BY MR. MILLER, JR. , SECONDED BY MR. CRAIG AND DULY

CARRIED TO APPROVE THE RECOMMENDATIONS AS PRESENTED.

AYES 5 NAYS 0

ADJOURNMENT

IT WAS MOVED BY MS. BROCK, SECONDED BY MR. WILHOITE AND DULY CARRIED TO ADJOURN THE SPECIAL MEETING OF THE BOARD OF COUNCIL AT THE HOUR OF 11:40 A.M.

AYES 5 NAYS 0

ATTEST:

_______________________________________ ________________________________

DWIGHT D. LOUDEN, MAYOR BECKY H. PYLES, CLERK-TREAS.