The meeting was called to order at 3:00 p.m.  Members of the Board present were:  Mr. Kenneth Bryant, Mrs. Kathryn Wagner and Mr. Eric Minamyer.

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

The purpose of the Special Meeting was to make year-end adjustments.

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

MR. MINAMYER moved to amend Permanent Appropriation 2-A-6 from $5,500.00 to $8,000.00.  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 to amend Permanent Appropriation 2-A-7 from $8,000.00 to $10,000.00.  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 to amend Permanent Appropriation 3-A-5 from $25,000.00 to $27,000.00.  Mr. Bryant seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

Mr. Minamyer moved to amend Permanent Appropriation 3-A-2 from $8,000.00 to $12,000.00.  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 to amend Permanent Appropriation 3-B-1 from $40,000.00 to $70,000.00.  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 to establish Permanent Appropriation 1-L-1 in the amount of $80,000.00.  Mr. Bryant seconded the motion and the roll call vote was as follows: Mr. Minamyer - 'aye'; Mrs. Wagner - 'aye'; Mr. Bryant - 'aye'.

Mr. Minamyer moved to amend Permanent Appropriation 1-A-12 from $82,000.00 to $94,000.00.  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 to approve:
           a.      Transfer of $3,000.00 from 1-A-15 to 1-A-12
           b.      Transfer of $3,000.00 from 9-A-10 to 9-A-8
           c.      Transfer of $350.00 from 11-C-3  to 11-A-12
           d.      Transfer of $3,000.00 from 12-A-4 to 12-A-8
 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 at 3:05 p.m.