Special Meeting Minutes

By | January 31, 2012

Perry Township Board of Trustees

Special Meeting

January 31, 2012 1:00pm

Call to Order:

Present: Trustee Chessler, Trustee Laubacher and Fiscal Officer Schlegel.

Trustee Chessler stated that the purpose of this special meeting is to have further discussions for the replacement for the vacant Trustee’s position created by Anna Capaldi’s departure.  The Board has fulfilled their obligation of notification to the media outlets.

Executive Session:

Trustee Chessler made a motion to adjourn into executive session pursuant to ORC 121.22 (G) (1) to discuss the appointment of a public official to include the Trustees and Fiscal Officer; Seconded by Trustee Laubacher.

ROLL CALL:  Mr. Chessler, yes.  Mr. Laubacher, yes.

The Board adjourned into executive session at: 1:01pm

The Board adjourned from executive session at: 3:22pm

Trustee Chessler made a motion that the Board appoint Doug Haines to the vacant Trustees position effective 11:59pm on February 1, 2012; Seconded by Trustee Laubacher.

ROLL CALL:  Mr. Chessler, yes.  Mr. Laubacher, yes.

Trustee Chessler and Trustee Laubacher asked that the Township prepare and send letters of appreciation and thanks to all of the individuals who submitted their credentials to be considered for this position.  The Board appreciates members of the community who have taken their time to put themselves out there to seek this job for the balance of this year and the next.

Adjournment:

With nothing further to come before the Board, Trustee Chessler made a motion to adjourn the meeting at 3:24pm; Seconded by Trustee Laubacher.

ROLL CALL:  Mr. Chessler, yes.  Mr. Laubacher, yes.

 

Craig E. Chessler, President                                     

 Joe Schlegel, Fiscal Officer

Posted in Special Meeting, Township Meeting Minutes