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Special Meeting February 1, 2007 |
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07-041 07-042 07-043
07-044
07-045 |
On Thursday, February 1, 2007, the Board of Trustees of Nimishillen
Township met in Special Session at 7:30 A.M. at the Nimishillen Township Fire
Station No. 3 at 8000 Columbus Road NE with the following members
present: Trustee
President Lisa R. Shafer, Vice President Michael L. Lynch, Trustee
Allen E. Gress and Fiscal Officer Carlene Harmon. The
Board of Trustees and the Fiscal Officer met with Attorney James Mathews and
Attorney Jeff Jakmides to discuss pending litigation regarding the Groffre
Lawsuit. Lisa
Shafer moved to open the Special Meeting at 7:40 A.M., seconded by Mike
Lynch. Roll call voting: Lisa Shafer – yes, Mike Lynch – yes and
Allen Gress – yes. MOTION CARRIED. Lisa
Shafer moved to go into Executive Session at 7:41 A. M. to discuss pending
litigation regarding the Groffre Lawsuit with Attorney James Mathews and
Attorney Jeff Jakmides, seconded by Allen Gress. Roll call voting: Lisa Shafer – yes, Allen Gress – yes and
Mike Lynch – yes. MOTION CARRIED. Allen
Gress moved to come out of Executive Session at 8:54 A. M., seconded by Mike
Lynch. Roll call voting: Allen Gress – yes, Mike Lynch – yes and
Lisa Shafer – yes. MOTION CARRIED. After
discussion, Lisa Shafer moved to retain Attorney Jeff Jakmides to handle
recovery for the Groffre Lawsuit not to exceed $1,500.00, seconded by Allen
Gress. Roll call voting: Lisa Shafer – yes, Allen Gress – yes and
Mike Lynch – yes. MOTION CARRIED. With
no further discussion, Lisa Shafer moved to adjourn at 8:56 A. M., seconded
by Allen Gress. Roll call voting: Lisa Shafer – yes, Allen Gress – yes and
Mike Lynch – yes. MOTION
CARRIED. ______________________________ Lisa R. Shafer, President
__________________________________ Attest: Fiscal Officer Carlene Harmon __________________________________ Michael L. Lynch, Vice President
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Allen
E. Gress, Trustee |