BOARD OF ALDERMEN MEETING

February 26, 2007

The regular meeting of the Board of Aldermen was called to order by Mayor Jerry B Thornton Monday, February 26, 2007 at 7:00 pm at 132 East Broadway, New Franklin, Missouri. Present were as follows:

Mayor Jerry B Thornton Alderwoman Ward I, Carolyn Heilman
Alderman Ward I, Jerry Nowlin Alderman Ward III, Michael McGee
Alderman Ward II, John James Alderman Ward III, Walter L Banks
Alderman Ward II, Kerry Thompson City Administrator/Clerk Patricia Cunningham
Chief of Police Jason Wells City Services Director Robbey D Harvey

1. Alderman Banks moved to approve the Minutes of February 12, 2007 as amended to correct the Wards represented by Mr. Thompson and Mr. McGee. Alderman James seconded the motion. Six aye votes. No nay votes. Motion carried.

2. Alderman Nowlin moved to approve the bills of February 26, 2007. Alderwoman Heilman seconded the motion. Six aye votes. No nay votes. Motion carried.

3. Alderman Thompson advised the Board that the AED's belonging to the police department will most likely have to be upgraded. He suggested the purchase of a third AED be postponed until the upgrades are completed. Board members were in agreement.

4. Mayor Thornton offered the appointment of Melissa Megas to fill the vacancy on the Health Board. Alderman James so moved. Alderwoman Heilman seconded. Six aye votes. No nay votes. Motion carried.

5. Alderwoman Heilman moved to adjourn. Alderman Banks seconded the motion. Six aye votes. No nay votes. Meeting adjourned.

Recorded by
Patricia Cunningham, MRCC
City Clerk