MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

JANUARY 3, 2002

The Miami Township Board of Trustees met in a special session on Thursday, January 03, 2002 at 6:00 PM for the purpose of interviewing Recreation Director candidates and any other business that may come before the Board. Chairperson Joseph W. Uecker called the meeting to order. Clerk Eric C. Ferry called the role. Attending were Joseph W. Uecker, Mary Makley Wolff and Edwin H. Humphrey.

Mr. Humphrey made a motion to go into executive session. Mrs. Wolff seconded the motion. Upon roll call, all voted "AYE."

CANDIDATE TIME

John P. Smith, Jr. 6:00 PM Rick Conrad 6:45 PM Doug Carlisle 7:45 PM Beth Salazar 8:15 PM

Mr. Humphrey made a motion to come out of executive session. Mrs. Wolff seconded the motion. Upon roll call, all voted "AYE."

With no other business to come before the Board, Chairperson Uecker adjourned the meeting at 9:10 PM.

ATTEST: ______________________________________________________ Eric C. Ferry, Clerk

______________________________________________________ Joseph W. Uecker, Chairperson