MIAMI TOWNSHIP BOARD OF TRUSTEES

SPECIAL MEETING

DECEMBER 6, 2004

The Miami township Board of Trustees met in Special Session on Monday, December 06, 2004 at 6:00 PM. The purpose of the meeting was to interview candidates for the Zoning board of Appeals and the Rural Zoning Board and any other business that may come before the Board. Chairperson Edwin H. Humphrey called the meeting to order. Miami Township Clerk, Eric C. Ferry called the role. Attending were Edwin H. Humphrey and Joseph W. Uecker. Trustee Mary Makley Wolff was absent due to a death in the family. Mr. Uecker made a motion to go into Executive Session. Mr. Humphrey seconded the motion. Upon roll call, all voted "AYE."

Candidates interviewed;
Gene Bishop 6:00 PM
William Buckhold 6:30 PM
Jenny Brewer 6:45 PM
Juergen Braunheim 7:00 PM
Rick Goettke 7:15 PM
Wendy Von Holle 7:30 PM
Don Lykins 7:45 PM
Tom Brand 8:15 PM
Kim Brady

Do to a medical emergency, Dr. Brady was rescheduled for an interview on Tuesday, December 07, 2004.

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

With no other business to come before the Board, Chairperson Humphrey continued the meeting until 6:45 PM Tuesday, December 07, 2004

December 07, 2004

Chairperson Edwin H. Humphrey continued the Special Meeting at 6:45 PM. Mr. Ferry called the role. Attending were Edwin H. Humphrey, Joseph W. Uecker and Mary Makley Wolff. Mrs. Wolff made a motion to go into Executive Session. Mr. Uecker seconded the motion. Upon roll call, all voted "AYE."

Kim Brady 6:45 PM

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

Chairperson Humphrey adjourned the Special Meeting at 7:00PM.

ATTEST: _________________________________________________________
Eric C. Ferry, Clerk
_________________________________________________________
Edwin H. Humphrey, Chairperson