Nimishillen Township Board of Trustees

 

 

December 1, 2005

 

 

 

 

 

 

 

 

 

 

05-276

 

 

 

05-277

 

 

 

05-278

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 


On Thursday, December 1, 2005, the Board of Trustees of Nimishillen Township met in Special Session at 12:00 noon at the Nimishillen Township Hall located at 4422 Maplegrove NE with the following members present: Trustee Vice President Todd D. Bosley and Trustee Russell L. Goffus. Trustee President Virginia K. Macdonald was absent.

 

The Nimishillen Township Board of Trustees met in Special Session to discuss retaining an attorney for pending litigation regarding the Groffre lawsuit.

 

Trustee Todd Bosley motioned to go into Executive Session at 12:20 p.m., seconded by Russ Goffus. Roll call vote went as follows: Todd Bosley Yes and Russ Goffus Yes. Motion carried. Res#05-276

 

Russ Goffus motioned to come out of Executive Session at 12:35 p.m., seconded by Todd Bosley. Roll call vote went as follows: Russ Goffus Yes and Todd Bosley Yes. Motion carried. Res#05-277

 

Russ Goffus motioned to retain Attorney Greg Beck and Attorney Jim Matthews for $3,000.00 to $5,000.00 and at a reduced rate from $200.00/hour to $135.00/hour and if accepted at the Supreme Court level, it could be an approximate total cost of $13,000.00 to $15,000.00, seconded by Todd Bosley. Roll call vote went as follows: Russ Goffus Yes and Todd Bosley Yes. Motion Carried. Res#05-278

 

The meeting adjourned at 12:45 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04-213

 

 

 

04-214

 

 

 

 

04-215

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

04-216

 

 

04-217

 

 

 

 

 

 

 

 

04-218

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
_______Absent___________________ ___ Absent_________________

Attest: Clerk/Treasurer Virginia K. Macdonald, President

Carlene Harmon

 

 

 

 

__________________________________

Todd D. Bosley, Vice President

 

 

 

 

__________________________________

Russell L. Goffus, Trustee