Nimishillen Township Board of Trustees

 

Special Meeting

February 1, 2007

 

 

 

 

 

 

 

 

  

 

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

 

 

 

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Attest: Fiscal Officer

Carlene Harmon

 

 

 

 

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                                                              Michael L. Lynch, Vice President

 

 

 

 

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                                                     Allen E. Gress, Trustee