MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

JUNE 26, 2003

The Miami Township Board of Trustees met in a Special Session on Thursday, June 26th, 2003 at 5:00PM. The purpose of the meeting was to rescind bids. Chairperson Mary Makley Wolff called the meeting to order. Trustee Joseph W. Uecker made a motion to appoint Chairperson Wolff acting clerk. Mrs. Wolff seconded the motion. Upon roll call, all voted "AYE." Chairperson Wolff called the role. Attending were Joseph W. Uecker and Mary Makley Wolff. Edwin H. Humphrey was on vacation and not expected to attend.

Mr. Uecker made a motion to rescind bids received for the Woodspoint Road Extension Project. Chairperson Wolff seconded the motion. Upon roll call, all voted "AYE."

With no other business to come before the Board, Chairperson Wolff adjourned the meeting at 5:05PM.

ATTEST: _________________________________________________________

Mary Makley Wolff, Chairperson & Acting Clerk