MINUTES of the

BOARD OF TRUSTEE’S

PUBLIC HEARING

Property Tax Levy Increase

DATE: December 4, 2006

TIME: 7:00 p.m.

PLACE: Collinsville Memorial Public Library Center’s

Board Meeting Room

Call to Order

President McChristian presided and called the meeting to order.

Roll Call

Members present:

Mrs. Patricia McChristian

Mr. Howard Dartt

Mr. Norman Schiller

Mr. Gary Keller

Mrs. Mary Ellen Fedder

Mrs. Alice Hayes

Members absent:

Ms. Laura Herr

Others present:

Mrs. Barbara Rhodes, Director

There were no public present for comments or discussion on the proposed property tax increase.

Adjournment

A motion was made by Mr. Schiller, seconded by Mrs. Hayes, to:

WITH NO FURTHER BUSINESS, ADJOURN THE PUBLIC HEARING.

Motion carried.

MINUTES of the

BOARD OF TRUSTEE’S SPECIAL MEETING

December 4, 2006

Call to Order

President McChristian presided and called the meeting to order.

Roll Call

Members present:

Mrs. Patricia McChristian

Mr. Howard Dartt

Mr. Norman Schiller

Mr. Gary Keller

Mrs. Mary Ellen Fedder

Mrs. Alice Hayes

Members absent:

Ms. Laura Herr

Others present:

Mrs. Barbara Rhodes, Director

Action Items

< A motion was made by Mr. Schiller, seconded by Mr. Keller, to:

REPEAL THE TAX LEVY ORDINANCE 06-06 AND TO REPLACE IT WITH THE TAX LEVY ORDINANCE 06-08.

A roll call vote was taken.

Mrs. McChristian Yes Mr. Schiller Yes

Mrs. Fedder Yes Ms. Herr Absent

Mrs. Hayes Yes Mr. Keller Yes

Mr. Dartt Yes

Motion carried.

Adjournment

A motion was made by Mr. Schiller, seconded by Mr. Keller, to:

WITH NO FURTHER BUSINESS, ADJOURN THE SPECIAL BOARD MEETING OF DECEMBER 4, 2006.

Motion carried.