Sylvan Township Board Meeting Minutes
February 8, 2016, 7:00 p.m.
Call to Order at 7:00 pm.
Present: Supervisor Cooper, Treasurer Branham, Clerk Kennedy, Trustee Koseck, Trustee Schmidt
Pledge of Allegiance
Motion to go into Closed Session for the purpose of consultation regarding trial or settlement strategy in
connection with specific pending litigation by Branham, supported by Schmidt, all approved, motion
Motion to accept Gaetan Gerville-Reache’s recommendation for settlement by Branham, supported by
Schmidt, roll call vote: Koseck, aye; Schmidt, aye; Kennedy, aye; Branham, aye; Cooper, aye. Motion
Presentation by John Pfeffer and Chris Arsenault of Pfeffer, Haniford and Palka regarding the
spreadsheet tool developed for Sylvan Township.
2016-2017 Budget Discussion
Motion to table Appointment to Planning Commission by Schmidt, supported by Kennedy, aye, 4; nae,1.
Motion to appoint Tom Bareis to the Zoning Board of Appeals by Branham, supported by Schmidt, all
approved, motion carried.
Motion to adjourn by Branham, supported by Kennedy, all approved, motion carried.
Respectfully submitted, Kathleen Kennedy, Sylvan Township Clerk.