September 29, 2006                          
Emergency Meeting 

Trustee Romano called the meeting to order at 8:24 a.m. All members of the Board were present. Also present was Kristin Spiekerman, the Fiscal Officer, and Dan Evers, Administrator.

New Business

A motion by Trustee Romano and second by Trustee Corey to approve Resolution 2006-63 A Resolution Authorizing the Reimbursement of Letter of Credit Fees to Properties of Terra Firma, Inc. (Arbor Square, LLC); Dispensing with the Second Reading and Declaring an Emergency. Motion carried unanimously.

A motion by Trustee Romano and second by Trustee Corey to approve Resolution 2006-64 a Resolution Authorizing the Reimbursement of Letter of Credit Fees to Deerfield Towne Center, LLC (Deerfield Towne Center): Dispensing with the Second Reading and Declaring an Emergency. Motion carried unanimously.

A motion by Trustee Romano and second by Trustee Corey to approve Resolution 2006-65 a Resolution Authorizing the Reimbursement of Letter of Credit Fees to Cincinnati United Contractors, Inc. (Arbor Square, LLC); Dispensing with the Second Reading and Declaring an Emergency. Motion carried unanimously.

A motion by Trustee Romano and second by Trustee Corey to adjourn at 9:00 a.m. Motion carried unanimously.

____________________________     _______________________________

Chris Romano, President                      Kristin Spiekerman, Fiscal Officer