MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

APRIL 25, 2000

The Miami Township Board of Trustees met in Special Session on Tuesday, April 25,2000 at 7:00pm at the Miami Township civic building. Chairperson Schmidt called the meeting to order. Clerk, Eric C. Ferry called the role. Attending were Jean Schmidt, Chairperson, Edwin H. Humphrey and Joseph W. Uecker. The purpose of the meeting was to conduct interviews of candidates for the position of Administrative Assistant to the Service Department. Mr. Humphrey made a motion to go into Executive Session. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."

1st Candidate interviewed Lu Ann Hart

2ndCandidate interviewed Linda Walters

Mr. Humphrey made a motion to come out of executive session. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."

Mr. Humphrey made a motion to offer Lu Ann Hart a conditional offer of employment for the position of Administrative Assistant for the Service Department. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."

With no other business to come before the Board, Chairperson Schmidt adjourned the meeting at 8:00pm.

ATTEST: _______________________________________________________________ Eric C. Ferry, Clerk

_______________________________________________________________ Jean Schmidt, Chairperson