MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

MARCH 11, 2002

The Miami Township Board of Trustees met in a Special Session on Monday, March 11, 2002 for the purpose of reviewing the budget for 2002 and any other business that may come before the Board. Chairperson Joseph W. Uecker called the meeting to order. Miami Township Clerk, Eric C. Ferry called the role. Attending were Joseph W. Uecker, Mary Makley Wolff and Edwin H. Humphrey. The Trustees reviewed the proposed budget. Department heads answered questions regarding specific budget requests. Mr. Duckworth advised the Trustees the final appropriations would be ready for adoption on March 19th at the regular board meeting.

Mr. Duckworth presented the Board with the resolution to allow hiring an outside accounting person to prove cash for the 2000 and 2001 audit. Mr. Humphrey made a motion to adopt RESOLUTION 2002-10 allowing for entering into a contract for outside accounting services. 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 8:30 PM.

ATTEST: __________________________________________________________ Eric C. Ferry, Clerk

___________________________________________________________ Joseph W. Uecker, Chairperson