The meeting was called to order at 7:00 p.m.  Members of the Board present were: Mr. Philip Beck, Mr. Kenneth Bryant and Mrs. Kathryn Wagner.

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

The purpose of the meeting was to discuss the proposed Humphrey Road sidewalk project.

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

MR. BECKMAN updated the Board on the status of procuring the required easements for the Humphrey Road sidewalk project.  Mr. Beckman requested that the Board enter Executive Session to discuss one easement.

MR. BRYANT moved to establish July 2, 2009 at 4:00 p.m. at the Township Administration Building as the bid opening for the Humphrey Road Sidewalk Project.  Mr. Beck seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'aye'.

MR. BRYANT moved that the Board enter Executive Session to discuss the purchase of real property.  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 for Executive Session at 7:05 p.m.

The meeting reconvened from Executive Session at 7:14 p.m.

No further action was taken and the meeting adjourned at 7:14 p.m.