MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

DECEMBER 27, 1999

The Miami Township Board of Trustees met in special session on Monday, December 27,1999 at 7:00 PM at the Miami Township civic building. The purpose of the meeting was to interview candidates for the zoning boards.

Chairperson Joseph W Uecker called the meeting to order. Miami Township Clerk, Eric C. Ferry called the role. Attending were, Joseph W. Uecker, Jean Schmidt and Edwin H. Humphrey.

Mr. Humphrey made a motion to go into Executive Session. Mrs. Schmidt seconded the motion. Upon roll call, all voted "AYE." Only candidate for Rural Zoning Board -Phone Interview Karen Luman 6:34 PM First candidate for the Zoning Board of Appeals - Rick Goettke 7:00 PM Second candidate for the Zoning Board of Appeals - Ron Tillman 7:30 PM

Mr. Humphrey made a motion to come out of Executive Session. Mrs. Schmidt seconded the motion. Upon roll call, all voted "AYE."

Chairperson Uecker adjourned the meeting at 7:45 PM.

ATTEST ___________________________________________________________ Eric C. Ferry, Clerk

____________________________________________________________ Joseph W. Uecker, Chairperson