MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

NOVEMBER 25, 2003

The Miami Township Board of Trustees met in Special Session on Tuesday, November 25, 2003 at 7:00 PM. Chairperson Mary Makley Wolff called the meeting to order. Trustee Edwin H. Humphrey made a motion to appoint Larry Fronk as acting clerk. Trustee Joseph W. Uecker seconded the motion. Upon roll call, all voted "AYE." Mr. Fronk 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 interview candidates pursuant to the Ohio Revised Code, Section 121.22(G)(1). Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."

CANDIDATE BOARD TIME Ellen VanDuzee-Riech Zoning Commission 7:00 PM Ike Anderson Zoning Commission 7:20 PM Tom Wilkening Zoning Board of Appeals 7:40 PM Kim Brady Both Boards 8:00 PM

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 8:15 PM.

ATTEST: _______________________________________________________ Larry Fronk, Acting Clerk

_______________________________________________________ Mary Makley Wolff, Chairperson