Nimishillen Township Board of Trustees

November 21, 2005

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On Monday, November 21, 2005, the Board of Trustees of Nimishillen Township met in Special Session at 4:45 P.M. at the Nimishillen Township Hall located at 4422 Maplegrove NE with the following members present: Trustee President Virginia K. Macdonald, Vice President Todd D. Bosley and Trustee Russell L. Goffus.

The Nimishillen Township Board of Trustees met in special session with Attorney John Latchney to discuss pending litigation regarding the Groffre Investment lawsuit.

Virginia Macdonald motioned to go into Executive Session at 5:00 p.m., seconded by Russ Goffus. All voted yes. Motion carried.

Virginia Macdonald motioned to come out of Executive Session at 5:40 p.m., seconded by Russ Goffus. All voted yes. Motion carried.

The special meeting adjourned at 6:00 p.m.

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Attest: Clerk/Treasurer Virginia K. Macdonald, President

Carlene Harmon

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Todd D. Bosley, Vice President

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Russell L. Goffus, Trustee