The meeting was called to order at 7:01 p.m.  Members of the Board present were:  Mr. Kenneth Bryant, Mrs. Kathryn Wagner and Mr. Eric Minamyer.

Also present:  Gerald Beckman - Township Administrator; Robert Malloy - Township Law Director; Carol Sims - Township Assistant Fiscal Officer.

MR. MINAMYER moved to appoint Carol Sims as Acting Fiscal Officer.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

Mr. Minamyer moved that the Board enter Executive Session to the consideration of the purchase of real property and for the purpose of discussing pending court action with the Township Law Director.  Mr. Bryant seconded the motion and the roll call vote was as follows:  Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

The meeting adjourned for Executive Session at 7:02 p.m.

The meeting reconvened from Executive Session at 7:25 p.m.