The Miami Township Board of Trustees met in special session February 22, 2008 at 2:30PM at the Miami Township Civic Center. The meeting took place in the Administrative Conference Room. Chairperson Ed Humphrey called the meeting to order. Present were: Edwin H. Humphrey, Mary Makley Wolff and Ken Tracy. Mr. Tracy made a motion to appoint David Duckworth, Township Administrator, Acting Fiscal Officer for the purpose of recording minutes. Mrs. Wolff seconded the motion. Upon roll call, all voted “AYE”.
Mr. Tracy made a motion to adopt a successor labor agreement with the Patrol Officers of the Miami Township Police Department, Fraternal Order of Police-Ohio Labor Council. Mrs. Wolff seconded the motion. Upon roll call, all voted “AYE”.
Mr. Duckworth recommended approval of out of township travel for Dean Miracle and Brian Gulat to attend the Fire Staff and Command School, March 12-19, 2008, in Nashville, TN. Travel cost not to exceed $4,590.00. Mr. Tracy made a motion to approve the out of township travel. Mrs. Wolff seconded the motion. Upon roll call, all voted “AYE”.
With no further business to come before the Board, Chairperson Humphrey adjourned the meeting at 2:40PM.
ATTEST: ____________________________________________________________
David D. Duckworth, Acting Fiscal Officer
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Edwin H. Humphrey, Chairperson