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<br />PRE-MEETING WORKSHOP <br /> <br />January 5, 2009 <br /> <br />4:00 P.M. <br /> <br />ATTENDANCE: <br /> <br />ELECTED OFFICIALS: <br />Joyce Young, Lee Snyder, & Tom Zobrist <br /> <br />STAFF: <br />Jesse Lightle & JoEllen Scott <br /> <br />OTHER: <br /> Kristine Severyn <br /> <br />I. Executive Session <br /> <br /> It was moved by Mrs. Young, seconded by Mr. Snyder, to move into Executive Session for the <br />appointment of a public official. <br /> <br />Vote on Motion: Young, aye; Snyder, aye. M2009-001 <br /> <br /> <br /> Roll Call: Young, aye; <br /> Snyder, aye. <br /> <br /> It was moved by Mrs. Young, seconded by Mr. Snyder, to end the Executive Session. <br /> <br />Vote on Motion: Young, aye; Snyder, aye. M2009-002 <br /> <br /> <br />II. Agenda Items <br /> <br /> An addendum item to appoint Law Director Bob Surdyk for 2009 was discussed. <br /> <br />III. Kristine Severyn Interview <br /> <br /> Kristine was interviewed for a volunteer position with the Rec Advisory Board. <br /> <br />IV. Miscellaneous Communications <br /> <br /> A letter to Pat Pekula relative to the Specialized Transportation Program was reviewed. <br /> <br /> The Fire Department received a FEMA grant for equipment in the amount of $134,000. <br /> <br /> The Township Quarterly will have a new design. <br /> <br />ADJOURNMENT 7:25 P.M. <br /> <br />All formal actions of the Board of Trustees of Washington Township concerning and relating to the adoption <br />of resolutions and/or motions passed at this meeting were adopted in an open meeting, and of any of its <br />committees resulting in such formal action, were in meetings open to the public, in compliance with the law, <br />including Section 121.22 of the Ohio Revised Code. <br /> <br /> <br />______________________________ <br />President <br /> <br /> <br />______________________________ <br />Fiscal Officer <br />