The resolutions on the web site are intended to be for information purposes only and that the official record of resolutions is on file in the Office of the Fiscal Officer located at the Miami Township Administration building.

RESOLUTION 2006 - 39

The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on June 6, 2006 with the following members present: Ken Tracy and Mary Makley Wolff.

MR. TRACY made a motion to adopt the following Resolution:

A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS
FROM THE TOWNSHIP'S GENERAL FUND FOR A CELEBRATION OF LIFE AND SERVICE OF LANCE CORPORAL BRYAN TAYLOR, DISPENSING WITH THE SECOND READING

WHEREAS, Miami Township native Lance Corporal Bryan Taylor, a 20-year-old U.S. Marine who graduated from Milford High School two years ago, died in Iraq while fighting for his country; and

WHEREAS, the Board of Trustees of Miami Township, Clermont County, Ohio ("Board") desires to honor Lance Corporal Taylor by hosting "A Celebration of Life and Service for Lance Corporal Taylor" at Miami Township Community Park on June 8, 2006; and

WHEREAS, the cost for "A Celebration of Life and Service for Lance Corporal Taylor" will be approximately $2,140.00.

NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 of the Ohio Revised Code, as follows:

SECTION 1: The Board hereby authorizes the expenditure of $2,140.00 from the Township's General Fund for "A Celebration of Life and Service for Lance Corporal Taylor".

SECTION 2: The Board does hereby dispense with the requirement that this Resolution be read on two separate days, pursuant to Section 504.10 of the Ohio Revised Code, and authorizes the adoption of this Resolution upon its first reading.

SECTION 3: That this Board hereby finds and determines that all formal actions relative to the passage of this Resolution were taken in an open meeting of this Board, and that all deliberations of this Board and of its Committees, if any, which resulted in formal action, were taken in meetings open to the public, in full compliance with applicable legal requirements, including Section 121.22 of the Ohio Revised Code.

SECTION 4: This Resolution shall take effect at the earliest period allowed by law.

First Reading: June 6, 2006
Second Reading: Dispensed with
Effective: July 6, 2006

MRS. WOLFF seconded the motion to adopt the Resolution. On the roll call being called the vote resulted as follows:

Mr. Tracy AYE
Mrs. Wolff AYE

Resolution 2006- 39 adopted June 6, 2006.