Minutes

LAFAYETTE TOWNSHIP BOARD OF TRUSTEES

Special Meeting

Monday, December 22, 2008

 

 

 

Meeting called to order:  3:37 p.m. followed by the Pledge of Allegiance.

 

Members Present:  Trustee Lynda Bowers; Trustee Donald Butler; Fiscal Officer Shirley Bailey.  Members Absent:  Trustee Lee Kehoe.

 

 

 

RESOLUTION 38-2008 -  A RESOLUTION AMENDING PERMANENT APPROPRIATIONS FOR ZONING FUND THRU A TRANSFER FROM THE GENERAL FUND IN THE AMOUNT OF $10,500.00 RETROACTIVE TO DECEMBER 5, 2008: motioned given by Ms. Bowers to approve Resolution 38-2008 second by Mr. Butler, all voting in favor, motion carried.

 

Mr. Butler set the date for the Organizational Meeting as:  January 5, 2009 at 7:00 pm to be held at Lafayette Township Hall.

 

Ms. Bowers made a motion to sign the warrants of the township and purchase order, seconded by Mr. Butler.

 

Meeting adjourned: 3:44 pm.

 

 

 

 

Approved:________________________                                ________________________

                                                                                                Donald Butler, Trustee

 

 

                                                                                                ________________________

                                                                                                Lynda Bowers, Trustee

 

 

                                                                                                ________________________

                                                                                                Lee Kehoe, Trustee

 

_________________________________

Shirley Bailey, Fiscal Officer