The meeting was called to order at 4:45 p.m.  Members of the Board present were:  Mr. Philip Beck (arrived at 4:55 p.m.); Mr. Kenneth Bryant, Mrs. Kathryn Wagner, and Mr. John Borchers.

Also present:  Gerald Beckman - Township Administrator; Robert Malloy - Township Law Director.

The purpose of the Special Meeting was to enter Executive Session to consider the purchase of real property and for the purpose of discussing, in regular session, the Humphrey Road sidewalk project and to hear a presentation by the Cincinnati Horticultural Society.

MR. BECKMAN reported on recent discussions with Jacobs on the Humphrey Road sidewalk project as directed by the Board at the last meeting.  Mr. Beckman presented information to the Board regarding two options.

MR. BRYANT questioned if a decision was necessary tonight.

MR. BECKMAN advised that Mr. Beck had requested this item be placed on the agenda for discussion.

MR. BRYANT moved to table this discussion to the next meeting.  Mrs. Wagner seconded the motion and the roll call vote was as follows: Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'absent'. 

MRS. WAGNER moved that the Board enter Executive Session to consider the purchase of real property.  Mr. Bryant seconded the motion and the roll call vote was as follows:  Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'; Mr. Beck - 'absent'.

The meeting adjourned for Executive Session at 4:55 p.m.

The meeting reconvened from Executive Session at 9:04 p.m.

The meeting adjourned at 9:05 p.m.