The Miami Township Board of Trustees met in special session on December 29, 1997 at the Miami Township Civic Building at 8:00 PM for the purpose of reorganization. Chairperson Jean Schmidt called the meeting to order. Clerk, Eric C. Ferry called the roll. In attendance were Jean Schmidt, Edwin H. Humphrey and Joseph W. Uecker. Chairperson Schmidt turned the meeting over to Mr. Ferry.
Jean Schmidt made a motion to nominate Edwin H. Humphrey for the position of Chairperson of the Board of Trustees. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
Mr. Humphrey made a motion to nominate Joseph W. Uecker for the position of Vice Chairperson of the Board of Trustees. Mrs. Schmidt seconded the motion. Upon roll call, all voted "AYE."
Mrs. Schmidt made a motion to establish the first and third Tuesday of each month at 8:00 PM as the regular monthly meetings of the Board of Trustees. The meetings shall be held at the Miami Township Civic Building at 5900 McPicken Drive in Miami Township. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
Judge Michael Voris "Swore In" Jean Schmidt and Edwin H. Humphrey for their new terms beginning January 01, 1998.
Mr. Ferry turned the meeting over to Chairperson Schmidt.
Miami Township Service Director Walter Fischer updated the Board on the status of the 800 MHz radio project.
Mr. Uecker made a motion to adopt RESOLUTION 97-53 authorizing Miami Township to Bond Township Trustees, Jean Schmidt and Edwin H. Humphrey. Mr. Humphrey seconded the motion. Upon roll call, all voted "AYE."
Mr. Uecker made a motion to adopt RESOLUTION 97-54 authorizing an annual salary of $10,400.00 for Township Trustees Jean Schmidt and Edwin H. Humphrey. Mrs. Schmidt seconded the motion. Upon roll call, all voted "AYE."
Mr. Humphrey made a motion to go into Executive Session to discuss a personnel matter pursuant to ORC 121(G)(1). Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
Mr. Uecker made a motion to come out of Executive Session. Mr. Humphrey seconded the motion. Upon roll call, all voted "AYE."
With no other business to come before the Board, Chairperson Schmidt adjourned the meeting at 8:45PM.
ATTEST______________________________________ Eric C. Ferry, Clerk
_____________________________________ Jean Schmidt, Chairperson