MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

DECEMBER 18, 2002

The Miami Township Board of Trustees met in Special Session on Wednesday, December 18, 2002 at 7:00 PM. The purpose of the meeting was to interview candidates for positions on the Rural Zoning Commission and Board of Zoning Appeals. Chair, Joseph Uecker called the meeting to order. Mr. Humphrey made a motion to appoint Larry Fronk acting clerk, seconded by Ms. Wolff. Upon roll call, all voted "AYE." Acting Clerk Larry Fronk called the roll. Attending were Joseph Uecker, Mary Makley Wolff and Edwin H. Humphrey. Ms Wolff made a motion to go into Executive Session to discuss Personnel Matters pursuant to ORC Section 121.22(G)(1). Mr. Humphrey seconded the motion. Upon roll call, all voted "AYE." Mr. Humphrey made a motion to come out of Executive Session. Mrs. Wolff seconded the motion. Upon roll call, all voted "AYE." With no further business to come before the Board, Chairman Uecker adjourned the meeting at 9:20 PM.

ATTEST:

_____________________________________ Acting Clerk, Larry Fronk

_____________________________________ Joseph W. Uecker, Chairperson