The Miami Township Board of Trustees met in Special Session on Wednesday, May 30, 2001 at 6:00 PM. Chairperson Edwin H. Humphrey called the meeting to order. Miami Township Clerk, Eric C. Ferry called the role. Attending were Edwin H. Humphrey, Joseph W. Uecker and Mary Makley Wolff. Miami Township Administrator, David Duckworth presented the Board with a resolution to apply for a community development grant for review. Mr. Uecker made a motion to adopt RESOLUTION 2001-29 authorizing the Miami Township Board of Trustees to apply for a grant through the State of Ohio Small Cities Community Development Block Grant Program, dispensing with the second reading. Mrs. Wolff seconded the motion. Upon roll call, all voted "AYE."
Mrs. Wolff made a motion to authorize Mr. Duckworth to execute a contract with Harry Scott III on behalf of the Board. The purpose of the contract is settlement of a claim for unused sick leave and Provident Insurance Policy. Payments are to be made from the Fire and EMS Funds. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
Mrs. Wolff made a motion to authorize Mr. Duckworth to execute, on behalf of the Board, a resignation and general release agreement with Pat Branigan. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
With no other business to come before the Board, Chairperson Humphrey adjourned the meeting at 6:30 PM.
ATTEST: ____________________________________________________________ Eric C. Ferry, Clerk
___________________________________________________________ Edwin H. Humphrey, Chairperson