The Miami Township Board of Trustees met in Special Session on Thursday, May 31, 2007 at 10:00 AM. Chairperson Ken Tracy called the meeting to order. Mrs. Wolff made a motion to appoint David Duckworth, Township Administrator, Acting Fiscal Officer for the purpose of recording minutes. Mr. Humphrey seconded the motion. On roll call, all vote AYE. Mr. Duckworth called the roll. Present were: Ken Tracy, Mary Makley Wolff and Edwin H. Humphrey. Chairperson Tracy dispensed with the Pledge of Allegiance and Invocation.
Mr. Duckworth presented the Board with Resolution 2007-23, a resolution amend Resolution 2007-15. The purpose of this resolution is to add new items to the auction list.
With no other business to come before the Board, Chairperson Tracy adjourned the meeting at 10:15 A.M.
ATTEST: ____________________________________________________________
David D. Duckworth, Acting Fiscal Officer
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Ken Tracy, Chairperson