The meeting was called to order at 8:45 p.m.  Members of the Board present were: Mr. Philip Beck, Mr. Kenneth Bryant, Mrs. Kathryn Wagner, and Mr. John Borchers.

Also present:  Gerald Beckman - Township Administrator; Carol Sims - Township Assistant Fiscal Officer.

The purpose of the Special Meeting was to review and adopt the proposed 2009 Permament Appropriations.

MR. BRYANT stated that Board members reviewed the proposed appropriations with the Finance & Audit Committee.

MR. BRYANT moved to approve the proposed 2009 Permament Appropriations as recommended by the Finance & Audit Committee.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

The meeting adjourned at 8:48 p.m.