NEW WHITELAND TOWN COUNCIL

May 4, 2007

SPECIAL MEETING MINUTES

Town Council President John Perrin opened the meeting at 4:00 p.m. Council members present were Joe Noonan, Scott Alspach, and John Perrin. Also present was Clerk-Treasurer Maribeth Alspach. Councilmen Don Harris and Terry Spencer were absent.

The purpose of this meeting is to consider Ordinance 2052 on final reading.

LEGISLATIVE

Ordinance 2052

Clerk-Treasurer Alspach presents the Ordinance to allow the General Fund to borrow $100,000.00 from the Sewer Fund until we receive our tax distribution on final reading. Councilman Noonan moves to adopt Ordinance 2052 on final reading. Councilman Alspach seconds the motion. Vote 3 affirmative.

Being no other business the meeting was adjourned at 4:02 p.m.

Respectfully submitted,

____________________________

Maribeth Alspach, Clerk- Treasurer

Approved: _____________________________

John Perrin, President