February 3,  2006                          

Emergency Meeting                              

 Trustee Romano called the meeting to order at 5:05 p.m. All members of the Board were present. Also present were Kristin Spiekerman, the Fiscal Officer, Dan Evers, Administrator and Tom Swope, Law Director.

 A motion by Trustee Speidel and second by Trustee Corey to rescind Resolution 2006-13 as it will be combined with other financing. Motion carried unanimously.

A motion by Trustee Corey and second by Trustee Speidel to adopt Resolution 2006-15 A Resolution Authorizing the Issuance of $13,750,000 of Land Acquisition for Recreational Purpose Notes, Deerfield Township, Ohio, Declaring an Emergency and Dispensing with the Second Reading. Motion carried unanimously.

 A motion by Trustee Romano and second by Trustee Corey to adjourn the meeting at 5:07 p.m. Motion carried unanimously.

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Chris Romano, President                             Kristin Spiekerman, Fiscal Officer