The Miami Township Board of Trustees held a Special Meeting on Thursday, July 10th at 5:00 PM. Chairperson Mary Makley Wolff called the meeting to order. The Pledge of Allegiance was given. Miami Township Clerk, Eric C. Ferry called the role. Attending were Mary Makley Wolff, Edwin H. Humphrey and Joseph W. Uecker.
Miami Township Administrator, Dave Duckworth recommended the Board set Friday, August 01, 2003 at 10:00 AM for bid openings for the Woodspoint Project. Mr. Uecker made a motion to accept the recommendation. Mr. Humphrey seconded the motion. Upon roll call, all voted "AYE."
Mr. Duckworth recommended the Board grant conditional employment to Curtis Amrein as a seasonal maintenance worker. Mr. Uecker made a motion to approve the recommendation. Mr. Humphrey seconded the motion. Upon roll call, all voted "AYE."
Mr. Humphrey made a motion to adopt RESOLUTION 2003-30 requesting advance of taxes collected and dispensing with a second reading. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
Mr. Humphrey made a motion to adopt RESOLUTION 2003-31 establishing new appropriation funds and dispensing with a second reading. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
Mr. Humphrey made a motion to approve the transfer of $50,154.37 from the General Fund to the Park Fund, retroactive to December 31, 2002. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
Mr. Humphrey made a motion to approve the 2004 Tax Budget as prepared by the Clerk and Administrator's office. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."
With no other business to come before the Board, Chairperson Wolff adjourned the meeting at 5:18 PM.
ATTEST: ______________________________________________________________
Eric C. Ferry, Clerk
______________________________________________________________ Mary Makley Wolff, Chairperson