October 9, 2014 (Special Meeting)

HARRISON TOWNSHIP TRUSTEES MEETING

October 9, 2014

 SPECIAL MEETING CALL TO ORDER:

A special meeting of the Harrison Township Trustees was called to order by Chairman Paul Welsh on October 9, 2014 at 9:00am. Attending were Trustee Paul Welsh, Trustee Keith Peters and Trustee Doug Clark, Fiscal Officer MaryAnn Elliott and Fire Chief Eric Edgington.

The purpose of this meeting was to discuss a personnel matter at the firehouse.

At 9:01am Chief Edgington asked to go into executive session to discuss a personnel matter. Mr. Peters made a motion to go into executive session. Mr. Clark seconded the motion and the Trustees voted with three yes votes to enter into executive session.

At 9:18 Mr. Peters made a motion to leave executive session. Mr. Clark seconded the motion and the Trustees voted with three yes votes to leave executive session.

ACTION ON MINUTES:

            Mr. Clark moved to waive the reading of the minutes from the previous meeting. Mr. Peters seconded the motion and the Trustees voted with three yes votes. Motion carried.

ADJOURNMENT:

With no further comments or business to attend to, Mr. Peters moved and Mr. Clark seconded the motion to adjourn the October 9, 2014 Board of Trustee Special Meeting. All were in favor and the meeting was adjourned at 9:20am.