ࡱ> ')&7 abjbjUU &7|7| dl,,,,,,,@8L X@+ xx  $  , ,, (,,   ,, l P0@( 0+ ( @@,,,,The Fulton County/Miami County Joint Drainage Board met on Tuesday, June 17, 2008 at 9:00 A.M. in the Conference Room of the Fulton County Office Building. Those present were Jeff Harvey, Miami County Surveyor; Gary Hawley, Miami County Drainage Board Member; Greg Deeds, Miami County Drainage Board Member; Michael Tiede, Pulaski County Drainage Board Member; Don Towne, Fulton County Surveyor; Tom Chudzynski, Fulton County Assistant Surveyor; Roger Rose, Fulton County Drainage Board Member; Richard Powell, Fulton County Drainage Board Member; Jean E. Cloud, Fulton County Drainage Board Secretary; and Greg Heller, Fulton County Drainage Board Attorney. Jean Cloud asked Roger Rose to proceed with calling todays meeting to order, since Fulton County is the jurisdiction county. Chairman of Fulton County Drainage Board, Roger Rose, called the meeting to order at 9:07 A.M. D.S.T. IN REF: ELECTION OF OFFICERS Roger Rose asked for nominations for Chairman. Gary Hawley nominated Roger Rose. Michael Tiede seconded the nomination. Gary Hawley made a motion that the nominations be closed. Richard Powell seconded the motion. Motion carried five to zero. Nomination of Roger Rose as Chairman carried five to zero. Chairman, Roger Rose, asked for nominations for Vice Chairman. Gary Hawley nominated Greg Deeds for Vice Chairman. Richard Powell seconded the nomination. Chairman, Roger Rose, entertained a motion to close nominations. Richard Powell made a motion to close nominations. Gary Hawley seconded the motion. Motion carried five to zero. Nomination of Greg Deeds for Vice Chairman carried five to zero. IN REF: APPOINTMENT OF SECRETARY Chairman, Roger Rose, stated a secretary needs to be appointed for the Joint Board. Gary Hawley made a motion to appoint Jean E. Cloud as Joint Board Secretary. Greg Deeds seconded the motion. Motion carried five to zero. IN REF: APPOINTMENT OF LEGAL COUNSEL Chairman, Roger Rose, stated Legal Counsel needs to be appointed for the Joint Board. Gary Hawley made motion to appoint Burke & Heller as Legal Counsel. Richard Powell seconded the motion. Motion carried five to zero. Chairman, Roger Rose, entertained a motion to close the Organizational Meeting of the Fulton County/ Miami County Joint Board. Greg Deeds made a motion to close the Organizational Meeting of the Fulton County/ Miami County Joint Board. Motion carried five to zero. FULTON COUNTY/MIAMI COUNTY JOINT DRAINAGE BOARD ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ Fulton County Surveyor ____________________________________________________ Miami County Surveyor ATTEST:____________________________________________ Jean E. Cloud, Joint Drainage Board Secretary FULTON COUNTY/MIAMI COUNTY JOINT DRAINAGE BOARD ORGANIZATIONAL MEETING JUNE 17, 2008  PAGE 2 STZ[\]a0JmHnHu0J j0JU~  v w - . p q r ` w x ~  ,CQRS^_`a$a$$a$$1/ =!"#$% i8@8 NormalCJ_HaJmH sH tH <A@< Default Paragraph Font,@, Header  !, @, Footer  !&)@& Page Numbera ~vw-.pqrwx~   , C Q R S ^ _ b 000000000000000000000000000000000000000000000000@0@0@0@0@0@0@0 WWcccfa  a ` W^`f!T S ] _ b  S ] _ b  Q S ] b  pC:\Documents and Settings\jcloud.FULTONCOUNTY\Application Data\Microsoft\Word\AutoRecovery save of Document1.asd H:\Jt FulMia Bd.doc sC:\Documents and Settings\jcloud.FULTONCOUNTY\Application Data\Microsoft\Word\AutoRecovery save of Jt FulMia Bd.asd H:\Jt FulMia Bd.doc H:\Jt FulMia Bd 061708.doc \C:\Documents and Settings\jcloud.FULTONCOUNTY\Desktop\Drainage Board\Jt FulMia Bd 061708.doc \C:\Documents and Settings\jcloud.FULTONCOUNTY\Desktop\Drainage Board\Jt FulMia Bd 061708.doc \C:\Documents and Settings\jcloud.FULTONCOUNTY\Desktop\Drainage Board\Jt FulMia Bd 061708.doc@Ca @@UnknownGz Times New Roman5Symbol3& z Arial"1hfOdž $Nj0! 2[The Fulton County/Miami County Joint Drainage Board met on Tuesday, June 17, 2008 at 9:00 A  Oh+'0 ,< HT p | \The Fulton County/Miami County Joint Drainage Board met on Tuesday, June 17, 2008 at 9:00 Ahe  e e e Normalt rm4rmMicrosoft Word 9.0i@F#@vX`L@B0 ՜.+,0D hp|  $ u!  \The Fulton County/Miami County Joint Drainage Board met on Tuesday, June 17, 2008 at 9:00 A Title  !"#$%(Root Entry FP۔0*1TableWordDocument&SummaryInformation(DocumentSummaryInformation8CompObjjObjectPoolP۔0P۔0  FMicrosoft Word Document MSWordDocWord.Document.89q