The Warsaw City Council met in special session on Monday, November 23, 2010 at the city building 303 East Main Street at 7:30pm.

Council members present: Charlie French, Keith Jones, Randy Jones, Jackie Giles & Brandon Terrell. Jamie Gould was absent

Attorney Mike Duncan was present.

Visitors present: Nelson Brown

Mayor Simpson called the meeting to order at 7:30pm.

#1 2^nd Reading of Ordinance 2010-10 purchase of fire truck

Mayor Simpson advised Ordinance 2010-10 was up for a 2^nd reading.

The 1^st reading was Monday night November 22 and a second reading is on the agenda for tonight.

A motion by Charlie French seconded by Keith Jones to approve the 2^nd reading of Ordinance 2010-10 as read by Mayor Travis Simpson authorizing the construction of a public project; authorizing the issuance of $235,000 principal amount of general obligation bonds, series 2010 approving a form bond; authorizing designated officers to execute and deliver the bonds; proving for the payment and security of the bonds; creating a bond payment fund; creating a sinking fund; creating a acquisition account; authorizing acceptance of the bid of the bond purchaser for the purchase of the bonds; and repealing inconsistent ordinances.

Voice vote: Brandon Terrell yes, Randy Jones no, Jackie Giles no, Keith Jones yes, Charlie French yes. 5 yes votes. Motion carried.

A motion by Brandon Terrell seconded by Keith Jones to Adjourn.

Meeting adjourned at 7:37pm.

Mayor, Travis Simpson

City Clerk, Carolyn Marksberry