The Miami Township Board of Trustees met in special session on December 22, 2007 at 9:00 am in the Miami Township Civic Center. Chairperson Kendal Tracy called the meeting to order. Ms. Wolff moved to appoint Larry Fronk as Fiscal Officer, and Mr. Humphrey seconded. Upon roll call, all voted “AYE.” Mr. Fronk called the roll. Attending were Trustees Mary Makley Wolff, Edwin H. Humphrey, and Ken Tracy.
Mr. Humphrey made a motion to go into Executive Session for the purpose of interviewing potential Zoning Commission and Board of Zoning Appeals candidates, seconded by Ms. Wolff. Upon roll call, all voted “AYE.”
Mr. Tracy left the meeting during Executive Session.
Ms. Wolff moved to come out of Executive Session. Mr. Humphrey seconded. Upon roll call, Ms. Wolff and Mr. Humphrey approved
With no other business to come before the Board, the meeting was adjourned at 9:50 am.
ATTEST: _________________________________________________________
Larry Fronk, Acting Fiscal Officer
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Kendal A. Tracy, Chairperson