The Miami Township Board of Trustees met in Special Session on Tuesday, December 8, 1998 at 5:00 PM for the purpose of interviewing Zoning Board candidates and any other business that may come before the Board. Chairperson Edwin H. Humphrey called the meeting to order. Miami Township Clerk, called the roll. Attending were; Edwin H. Humphrey, Joseph W. Uecker and Jean Schmidt. Mr. Uecker made a motion to go into Executive Session. Mrs. Schmidt seconded the motion. Upon roll call, all voted "AYE."
Candidates interviewed;
5:00 PM Rick Oakes Zoning Board of Appeals
5:30 PM Paula Walker Zoning Board of Appeals
6:00 PM Tommie Anderson Rural Zoning Commission
6:30 PM Mark Burgess Rural Zoning Commission
7:00 PM Robert Holbert Both Boards
7:30 PM Karen Luman Zoning Board of Appeals
Mr. Uecker made a motion to come out of Executive Session. Mrs. Schmidt seconded the motion. Upon roll call, all voted "AYE."
Mrs. Schmidt made a motion to adopt RESOLUTION 98-38 estimating inactive funds to be awarded and be on deposit is $3,000,000.00 and that applications from eligible institutions of deposit will be received until 2:00 PM on December 29, 1998. Designation of depositories will be made at the regular meeting of the Board of Trustees on December 29, 1998 beginning at 8:00 PM. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
With no other business to come before the Board, Chairperson Humphrey adjourned the meeting at 8:05 PM.
ATTEST __________________________________________________________________
Eric C. Ferry, Clerk
Edwin H. Humphrey, Chairperson