MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

DECEMBER 20, 2000

The Miami Township Board of Trustees met in special session on December 20, 2000 at 7:00 PM. The purpose of the meeting was to interview candidates for the Trustee seat, which will be vacated January 2, 2001 by Jean Schmidt. Mrs. Schmidt did not attend the meeting. Vice Chairperson Edwin H. Humphrey called the meeting to order. Miami Township Clerk, Eric C. Ferry called the roll. Attending were Edwin H. Humphrey and Joseph W. Uecker. Mr. Humphrey made a motion to go into Executive Session. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE." The following candidates were interviewed,

                                    Joy Hansbauer              7:00 – 7:30 PM

                                    Doug Lantz                   7:30 – 8:00 PM

                                    Gary Waits                   8:00 – 8:30 PM

                                    Jay Longworth              8:30 – 9:00 PM

                                    Bob Woodruff               9:00 – 9:30 PM

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

With no other business to come before the Board, Mr. Humphrey adjourned the meeting at 9:45PM.

ATTEST: _________________________________________________________________ Eric C. Ferry, Clerk

_________________________________________________________________ Edwin H. Humphrey, Vice Chairperson

ATTEST            _________________________________________________________________

                                                      Edwin H. Humphrey, Acting Clerk

                         _________________________________________________________________

                                                        Chairperson, Jean Schmidt