Sylvan Township Board Meeting Minutes

Sylvan Township Board Meeting Minutes

January 25, 2016, 7:00 p.m.

Call to Order at 7:00 pm.

Public Comment

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.

Respectfully submitted,

Kathleen Kennedy, Sylvan Township Clerk

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