VILLAGE OF STANFORD

100 W. Boundary

Stanford, IL 61774

PRESIDENT AND BOARD OF TRUSTEES

TUESDAY MAY 9, 2006

EMERGENCY MEETING MINUTES

Minutes of the emergency meeting of the president and board of trustees of the Village of Stanford, held at the Stanford Village Hall at 7:00 P.M.

President Margaret Campbell called the meeting to order at 7:00 P.M. It was an emergency meeting called for Distinctive Affairs. Their liquor license expires on May 10, 2006 and they have an engagement scheduled for this weekend (May 13-14). Distinctive Affairs has asked the Village Board to grant them a temporary liquor license.

1.	ROLL CALL: Present: 3 - Trustees Bob Beaty, Eric Geurts and Matt Wendland

Absent: 2 - Trustees Jim Sharp and Nikki Wallarab

Also present: President Campbell acting as Trustee

Everett Copeland, Chief of Police

2.	NEW BUSINESS:

Trustee Geurts motioned, seconded by Trustee Wendland, to grant Distinctive Affairs a

temporary liquor license for one (1) week, expiring on May 18, 2006. The renewal of

Distinctive Affairs liquor license will be discussed at the May 18th regularly scheduled

board meeting.

On roll call the vote was:

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

NAYS: 0

ABSENT: 2 - Trustees Sharp and Wallarab

There being 4 affirmative votes, the motion carried.

3.	ADJOURNMENT @ 7:05 PM

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

seconded by President Campbell to adjourn. Motion carried.

Kara M. Streenz

Village Clerk