The Miami Township Board of Trustees met in Special Session on Tuesday, July 31, 2007 at 11:00AM. Chairperson Ken Tracy called the meeting to order. Mrs. Wolff made a motion to appoint David Duckworth, Township Administrator, Acting Fiscal Officer for the purpose of recording minutes. Mr. Humphrey seconded the motion. On roll call, all vote AYE. Mr. Duckworth called the roll. Present were: Ken Tracy, Mary Makley Wolff and Edwin H. Humphrey. Chairperson Tracy dispensed with the Pledge of Allegiance and Invocation.
The Board reviewed department goals for the Service Department, Community Relations Department, Community Development Department, Recreation Department.
The Board set a date for a special meeting to continue reviewing department goals for all other township department for Thursday, August 9, 2007 at 11:30AM at the Miami Township Civic Center.
The Board directed Mr. Duckworth to contact Miami Glen to find out the status of the lease agreement for the property located on US 50.
With no other business to come before the Board, Chairperson Tracy adjourned the meeting at 1:10PM.
ATTEST: ____________________________________________________________
David D. Duckworth, Acting Fiscal Officer
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Ken Tracy, Chairperson