MIAMI TOWNSHIP BOARD OF TRUSTEES

Special Meeting

February 6, 2008


The Miami Township Board of Trustees met in special session February 6, 2008 at 10:30AM at the Miami Township Civic Center. The work session 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. Mrs. Wolff made a motion to appoint David Duckworth, Township Administrator, Acting Fiscal Officer for the purpose of recording minutes. Mr. Tracy seconded the motion. Upon roll call, all voted “AYE”.

The Board reviewed 2007 goal accomplishments for the Administration Department.

Mr. Tracy made a motion to go into Executive Session to review collective bargaining sessions with public employees pursuant to Section 121.22(G)(4) of the Ohio Revised Code. Ms. Wolff seconded the motion. Upon roll call, all voted “AYE.”

Mr. Tracy made a motion to come out of Executive Session. Ms. 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 11:45AM.

ATTEST: ____________________________________________________________
David D. Duckworth, Acting Fiscal Officer


__________________________________________________________________
Edwin H. Humphrey, Chairperson