MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

MARCH 11, 2003

The Miami Township Board of Trustees met in Special Session on Tuesday, March 11, 2003 at 6:00PM at the Township hall. Chairperson Mary Makley Wolff called the meeting to order. The Pledge of Allegiance was given. Miami Township Clerk, Eric C. Ferry called the role. Attending were Mary Makley Wolff, Edwin H. Humphrey and Joseph W. Uecker. The purpose of the meeting was to review the 2003 budget and any other business that might come before the Board.

Miami Township Administrator, David Duckworth reviewed the 2003 Budget-Executive Summary with the Trustees. The Trustees discussed the budget requests and asked department heads to clarify specific line items. Mr. Duckworth advised the Board the Branch Hill water project, at an estimated cost of $175,000 this year, is not listed in the budget. When the details are available, the budget will be amended.

The Board agreed to nominate Ken Tracy as a candidate for the Clermont County Planning Commission.

With no other business to come before the Board, Chairperson Wolff adjourned the meeting at 7:30PM.

ATTEST: ____________________________________________________ Eric C. Ferry, Clerk