VILLAGE OF STANFORD

100 W. Boundary

Stanford, IL 61774

PRESIDENT AND BOARD OF TRUSTEES

MONDAY MARCH 19, 2007

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 6:00 P.M.

1.	ROLL CALL: Present: 3 - Trustees Bob Beaty, Eric Geurts and Dea Anderson

Absent: 2 - Trustees Jim Sharp and George Singley

Also present: President Campbell makes the quorum and has the

privilege to vote.

2.	NEW BUSINESS:

A.	Trustee Anderson moved, seconded by Trustee Beaty, to accept the renewal of

the water testing contract presented by water operator Brad Bode, and authorized

President Campbell to sign and check the option of one payment.

On roll call the vote was:

AYES: 4 - Trustees Anderson, Beaty, Geurts and President Campbell.

NAYS: 0

ABSENT: 2 - Trustees Sharp and Singley

There being 4 affirmative votes, the motion carried.

B.	Trustee Geurts moved, seconded by Trustee Anderson, to authorize President

Campbell to sign the IEPA pre-application for loan assistance for wastewater

facilities presented by Steve Myers from Farnsworth Group at the March 15th

regular meeting.

On roll call the vote was:

AYES: 4 - Trustees Anderson, Beaty, Geurts and President Campbell.

NAYS: 0

ABSENT: 2 - Trustees Sharp and Singley.

There being 4 affirmative votes, the motion carried.

3.	ADJOURNMENT @ 6:12 PM

There was no further business to come before the Board. Trustee Anderson moved,

seconded by Trustee Geurts to adjourn. Motion carried.

Kara M. Streenz

Village Clerk