RECORD OF PROCEEDINGS

The minutes of the special joint meeting with the Village of Apple Creek Council held March 15, 2010.

PRESENT WERE TRUSTEES LOUIS AMICANGELO, DANIEL HODGE, AND KEVIN GRAY ALSO PRESENT WERE:

A motion to suspend the reading of the minutes of the March 11, 2010 special meeting was made by Mr. Louis Amicangelo and seconded by Mr. Kevin Gray with Mr. Daniel Hodge concurring.

A motion to adjourn to executive session pursuant to ORC 121.22 to discuss the sale of the Apple Creek Developmental Property was made by Mr. Louis Amicangelo and seconded by Mr. Kevin Gray.

A roll call vote was taken:

              Louis Amicangelo       YES

              Kevin Gray                     YES

              Daniel Hodge              YES

A motion to adjourn from executive session and return to general session was made by Mr. Louis Amicangelo and seconded by Mr. Kevin Gray with Mr. Daniel Hodge concurring.

A motion to approve resolution 04-2010 to enter into terms set forth in letter of intent along with noted changes with Reit Americas LTD and its assigns was made by Mr. Louis Amicangelo and seconded by Mr. Kevin Gray.

A roll call vote was taken:

              Louis Amicangelo       YES

              Kevin Gray                     YES

              Daniel Hodge              YES

The next regular meeting will be Thursday, April 1, 2010 at 8:00 PM at the East Union Township Fire Station.    

A motion to adjourn at was made by Mr. Louis Amicangelo and seconded by Mr. Kevin Gray with Mr. Daniel Hodge concurring.