Sylvan Township Board Meeting Minutes
January 25, 2016, 7:00 p.m.
Call to Order at 7:00 pm.
Budget Discussions line by line on the General Ledger
Motion to go into Closed Session at 8:35 p.m. for the purpose of consultation regarding trial or
settlement strategy in connection with specific pending litigation by Cooper, supported by Branham.
Roll call vote: Schmidt, aye; Koseck, aye; Kennedy, aye; Cooper, aye; Branham, aye.
Return to Open Session at 8:39.
Motion to direct Gaetan Gerville-Reache to perform his recommendation on the current lawsuit. Roll
call vote: Cooper, aye; Branham, aye; Koseck, aye; Schmidt, aye, Kennedy, aye.
Continued budget discussions line by line on the General Ledger.
Set another budget meeting work session for February 8, 2016 at 7:00 p.m.
Motion to adjourn at 9:22 pm by Cooper, supported by Branham, all approved.
Kathleen Kennedy, Sylvan Township Clerk