MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

NOVEMBER 24, 2003

The Miami Township Board of Trustees met in Special Session on Monday, November 24, 2003 at 7:00PM. The purpose of the meeting was to interview candidates for the Miami Township Rural Zoning Board and Zoning Board of Appeals and any other business that may come before the Board. 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. Mr. Humphrey made a motion to go into Executive Session to consider appointment of board members pursuant to the Ohio Revised Code section 121.22(G)(1). Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."

Candidates Interviewed Position Time Paula Walker ZBA 7:00-7:20 Dave Bockman RZC/ZBA 7:40-8:00 David Handler ZBA 8:00-8:20

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

With no other business to come before the Board, Chairperson Wolff adjourned the meeting at 8:25PM.

ATTEST: _________________________________________________________ Eric C. Ferry, Clerk

_________________________________________________________ Mary Makley Wolff, Chairperson