The Special Meeting of the Council of the City of Belpre, Ohio was called to order by Council President Mr. Neff at 7:30 p.m. with Mr. Neff welcoming everyone to this evening’s meeting.  The roll was called with the following members present:  Ms. Abdella, Mrs. Marshall, Mr. Martin, Mr. Sinnett, and Mr. Wallace present.  Also present were Mayor Lorentz.  Absent from the meeting were Safety-Service Director Mr. Ferguson, City Auditor Miss Pittenger, City Law Director Mr. Webster, and Treasurer Mr. McAFee.

 At this time, Mr. Neff went to unfinished business to discuss electric aggregation.  Mr. Neff stated that this is the only item that will be discussed at this meeting.

Unfinished Business:

Mr. Robinson brought before council for third reading AN ORDINANCE TO APPROVE THE PLAN OF OPERATION AND GOVERNANCE FOR THE CITY OF BELPRE ELECTRIC AGGREGATION PROGRAM.  A vote was taken with all members of council present voting aye.  This will lie over until the next meeting of council.

Mr. Robinson moved this be Resolution #4, 2012-2013 and duly passed.  A vote was taken with all members of council present voting aye.

Adjourn:

Mr. Robinson moved to adjourn at 7:35 p.m.  A vote was taken with all members of council present voting aye.