VILLAGE OF STANFORD

100 W. Boundary

Stanford, IL 61774

PRESIDENT AND BOARD OF TRUSTEES

Tuesday, January 27, 2004

SPECIAL MEETING MINUTES

Minutes of the special meeting of the president and board of trustees of the Village of Stanford, held at the Stanford Village Hall at 7:30 P.M.

President Brawner called the meeting to order at 7:30 P.M.

1.	ROLL CALL: Present: 5 - Trustees John Beanblossom, Patrick Daughty (arrived at 7:45), Eric Geurts, Jim Gilroy, John Owen, Jim Sharp. Absent: 0

2.	PURCHASE REAL ESTATE

Trustee Gilroy moved, seconded by Trustee Sharp to authorize President Brawner to sign the contract for the purchase of 40 acres of property from the Glenn Brothers for $130,000.00 and to pay $1,000 earnest money (contingent upon obtaining financing).

On roll call the vote was:

AYES: 6 - Trustees Beanblossom, Daughty, Geurts, Gilroy, Owen and Sharp.

NAYS: 0 - None

ABSENT: 0 -

There being 6 affirmative votes, the motion carried.

3.	ADJOURNMENT @ 8:00 PM

There was no further business to come before the Board. Trustee Sharp moved, seconded by Trustee Beanblossom to adjourn. Motion carried.

Phyllis Fitch

Village Clerk