The meeting was called to order at 7:00 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.

Panel members consisted of:  Brenda Fargo, First Energy Solutions; Andrew Ritch and Dan Jones, Duke Retail; Mark Burns - Independent Energy Consultant; Chris Gilbert - Springfield Township; Brenda Coffey - Integys; Spence Faxton - Energy Alliance.

The purpose of the special meeting was to present information regarding the November ballot issues dealing with the proposed governmental natural gas aggregation program and the proposed governmental electricity aggregation program.

Mr. Bryant thanked everyone who participated on the panel and the residents for attending this special meeting.  Mr. Bryant announced that the meeting was being taped by ICRC and would be played in order to allow other residents to view the meeting and learn about these two November ballot issues.

The meeting adjourned at 8:35 p.m.