Board Members in Attendance

John Pardue, Ron Koldjeski, and Gary Martenson

Board Guests in Attendance

Francine Miller, Secretary/Treasurer

Meeting Called to Order

6:00 PM with Pledge of Allegiance.

Chairman, John Pardue advised the purpose of the meeting was to sign a Resolution to designate an agent for the PEMA/FEMA project. Motion by Koldjeski to pass the Resolution naming Francine Miller as the agent for the Township, 2nd by Martenson. Motion voted, all in favor.

Motion by Koldjeski to adjourn, 2nd by Martenson. Motion voted, all in favor.

Meeting was adjourned at 6:03 PM.

Respectfully submitted by Francine Miller.