VILLAGE OF STANFORD

100 W. Boundary

Stanford, IL 61774

PRESIDENT AND BOARD OF TRUSTEES

Wednesday, December 31, 2003

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 8:00 A.M.

President Brawner called the meeting to order at 8:00 A.M.

1.	ROLL CALL: Present: 5 - Trustees John Beanblossom, Eric Geurts, Jim Gilroy, John Owen, Jim Sharp. Absent: 1 - Trustee Patrick Daughty

2.	PURCHASE REAL ESTATE

Trustee Owen moved, seconded by Trustee Geurts to proceed with the purchase of 40 acres of property from the Peirce Family Partnership for $170,000.00 and to repay Attorney Mark McGrath $1,000 earnest money.

On roll call the vote was:

AYES: 5 - Trustees Beanblossom, Geurts, Gilroy, Owen and Sharp.

NAYS: 0 - None

ABSENT: 1 - Trustee Daughty

There being 5 affirmative votes, the motion carried.

3.	ADJOURNMENT @ 8:30 AM

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

George Brawner

President