Richfield Township Board of Trustees
Special Meeting, January 8, 2004

The Richfield Township Trustee Meeting was called to order at 5:05pm on January 8, 2004.

Roll call: Trustees present: Shano Cica-Mraz & David Wyatt Absent: Laurie Gilmore
Township Administrator: Linda Bowmer

In the absence of the Clerk, Ms. Bowmer took the minutes. Mr. Wyatt made a motion to enter into executive session at 5.06 pm to interview a candidate, Mark Salopek, for one of the zoning boards, seconded by Ms. Mraz; Ms. Mraz – Yes, Mr. Wyatt – Yes; motion carried by majority.

Ms. Mraz made a motion to end the executive session at 5:30 pm, seconded by Mr. Wyatt; Ms. Mraz – Yes, Mr. Wyatt – Yes; motion carried by majority.

Ms. Mraz made a motion to enter into executive session at 5:40 pm to discuss a personnel matter, seconded by Mr. Wyatt; Ms. Mraz – Yes, Mr. Wyatt – Yes; motion carried by majority.

Ms. Mraz made a motion to close the executive session at 6:10 pm, seconded by Mr. Wyatt; Ms. Mraz – Yes, Mr. Wyatt – Yes; motion carried by majority.

Interviews were then held with the following individuals who have expressed an interest in serving on either the Zoning Commission or the Board of Zoning Appeals.

Bob Stone
Bob Minchak
Claudia Gindraw
Frank Gindraw
Gene Kulp

One further candidate, Michael Fremon, has expressed interest but is out of town. It is hoped that he can be interviewed before the Trustee Meeting on January 15, 2004 so board positions can be announced.

Trustee Laurie Gilmore joined the meeting at 8:10pm. John Slaghter of Buckingham Doolittle also joined the meeting at this time. Discussion was held on the light industrial office district of the Township.

Ms. Mraz made a motion authorizing Richfield Township to hire special counsel Calfee, Halter, Griswold for legal matters relating to the 2 year AOS audit spending up to $5,500. This clarifies a motion made at the April 28, 2003 meeting where no dollar figure was stated. Motion seconded by Mr. Wyatt; Ms. Mraz – Yes, Ms. Gilmore – Yes, Mr. Wyatt – Yes; motion passed unanimously.
Ms. Mraz made a motion to issue a general proclamation from Richfield Township thanking Mayor Larsen for his years of service, seconded by Mr. Wyatt; Ms. Mraz – Yes, Ms. Gilmore - Yes, Mr. Wyatt - Yes; motion passed unanimously.

Ms. Mraz made a motion to adjourn the meeting at 9.00pm, seconded by Mr. Wyatt; Ms. Mraz – Yes, Ms. Gilmore – Yes, Mr. Wyatt – Yes; motion carried unanimously.

_______________________ _________________________
Chairwoman Clerk

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Last updated: 02/25/2006