The Board of Trustees of Miami Township met in special session on the 27th day of September, 1995 at 8:00 PM.
Mr. Humphrey opened the meeting with the pledge of allegiance to the flag. Upon roll call the following were present; Edwin H. Humphrey, Chairman, Joseph W. Uecker, Vice-Chairman and Jean Schmidt, Member.
The purpose of this meeting was to discuss a lease agreement for property located on State Route 50.
Mr. John Korfagen, Township Attorney announced the receipt of a proposal from the Greater Miami Township Performing Center, Inc. to lease Township property located on State Route 50. Mr. Korfagen stated the lease meets the Boards requirements as revised. Mr. Humphrey stated he had a concern regarding an omission in the lease - there is no memtion of assistance in payment of the land debt by the Greater Miami Township Performing Center,Inc. Mr. William B. Knepp, President of the Greater Miami Township Performing Center,Inc. said he would send a letter outlining their Board's intent regarding the assistance in payment of the land debt.
Mr. Dan Stauft, a Miami Township resident and member of the Greater Miami Township Performing Center,Inc. thanked the Trustees for their foresight in signing the lease that will be a great asset to the township residents.
Mr. William Reynolds, a Miami Township resident and Attorney for the Greater Miami Township Performing Center,Inc. assured the Trustees he would continue to work with them to make sure this project goes along smoothly and that everything is fulfilled as promised.
Mr. Uecker moved for adoption of a resolution to lease the Township Park Property on State Route 50 to the Greater Miami Township Performing Center,Inc. Mrs. Schmidt seconded the motion. Upon roll call, all voted "AYE".
Upon acceptance of the resolution, the Trustees commenced to sign the "LEASE
AGREEMENT".
OTHER BUSINESS
Mr. Korfagen presented a proposed lease agreement received from the Clermont County Prosecutor's Office regarding the Pleasant Hill Road property on which the proposed salt barn will be constructed. Jean Schmidt made a motion to accept the lease as prepared. Mr. Humphrey seconded the motion. Upon roll call, Jean Schmidt voted, AYE. Ed Humphrey voted, AYE. Joe Uecker abstained.
Mr. Humphrey adjourned the meeting.
ATTEST:_________________________________________________________CLERK
__________________________________________________________CHAIRPERSON