MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

FEBRUARY 24, 1998

The Miami Township Board of Trustees met in Special Session on Tuesday, February 24, 1998 at 4:00 PM at the Miami Township Civic Building. Chairperson Edwin H. Humphrey called the meeting to order. The purpose of the meeting was to interview Service Department Foreman candidates. Miami Township Clerk, Eric C. Ferry called the roll. Attending were; Edwin H. Humphrey, Joseph W. Uecker and Jean Schmidt.

Mr. Uecker made a motion to go into Executive Session. Jean Schmidt seconded the motion. Upon roll call, all voted "AYE."

1st candidate interviewed   4:15PM    Thomas C. Davis

2nd candidate interviewed   4:45PM    Robert Blank

3rd candidate interviewed   5:20PM    John D. Zellner

Mr. Uecker made a motion to come out of Executive Session. Jean Schmidt seconded the motion. Upon roll call, all voted "AYE."

With no further business to come before the Board, Chairperson Humphrey adjourned the meeting at 5:50 PM.

ATTEST __________________________________________Eric C. Ferry, Clerk

__________________________________________ Edwin H. Humphrey, Chairperson