SPECIAL TRUSTEE MEETING
DECEMBER 29, 2004

The Richfield Township Special Trustee Meeting was called to order at 1.15pm on December 29, 2004.

Roll call: Trustees present: Laurie Gilmore and David Wyatt
Township Administrator: Linda Bowmer, Road Foreman: Jerry Schall, Laborer: Jason Mays

In the absence of the Clerk, Ms. Bowmer took the minutes. Ms. Gilmore made a motion to enter into executive session at 1:17pm to discuss personnel issues, seconded by Mr. Wyatt; motion carried unanimously.

Ms. Gilmore made a motion to end the executive session at 2:05 pm, seconded by Mr. Wyatt; motion carried unanimously.

Ms. Gilmore made a motion to accept the resignation of Jason Mays, effective 3:30pm on Wednesday, December 29, 2004, with the stipulation that he is paid for eight hours work on both December 28th and December 29th at a rate of $14.00, receives 40 hours of severance pay totaling $560, and be given the option of COBRA at his own expense. Before payment of his last paycheck, Jason Mays will be responsible for turning in his uniforms, cell phone, pager and staff handbook. Motion was seconded by Mr. Wyatt; motion carried unanimously.

Ms. Gilmore made a motion to adjourn the meeting at 2:10 pm, seconded by Mr. Wyatt; motion carried unanimously.

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Last updated: 02/25/2006