MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

JUNE 24, 1997

The Miami Township Board of Trustees met in special session on June 24, 1997 at 8:00 AM at the Miami Township Civic Building. Chairperson Schmidt called the meeting to order. Chairperson Schmidt appointed David Duckworth, Township Administrator, Acting Clerk for the purpose of recording minutes. Mr. Duckworth called the roll. In attendance were Jean Schmidt and Joseph W. Uecker.

Mr. Uecker made a motion to adopt Resolution 97-26 "ResolutionRegarding the Allocation of the Undivided Local Government and Local Government Revenue Assistance Funds". Mrs. Schmidt seconded the motion. Upon roll call, all voted "AYE."

With no further business to come before the Board, Chairperson Schmidt adjourned the meeting at 8:05AM.

ATTEST________________________________________ACTING CLERK, DAVID DUCKWORTH

________________________________________ CHAIRPERSON, JEAN SCHMIDT