June 6, 2006

Special Meeting 

Trustee Romano called the meeting to order at 4:00 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.

 Trustee Corey led the Pledge of Allegiance.

 Presentations

Keith Brock and H. Alexander Stillpass, with Ross, Sinclair and Associates, presented an overview of their debt financing services. They answered questions from the Board.

 A motion by Trustee Romano and second by Trustee Corey to take a break. Motion carried unanimously.

 A motion by Trustee Corey and second by Trustee Romano to return to regular session. Motion carried unanimously.

 Dan Blank, with Seasongood and Mayer, presented an overview of their debt financing services and an overview of the township’s current debt structure. A discussion ensued.

A motion by Trustee Romano and second by Trustee Corey to adjourn at 6:20 p.m. Motion carried unanimously.