RANDOLPH TOWNSHIP AND VILLAGE OF CLAYTON MERGER COMMISSION MEETING

MINUTES OF THE MAY 5, 1996 MEETING

I. Call to Order
John Beattie called the meeting to order at 7:34 PM on May 5. 1996 at the Village of Clayton Community Center.

II. Members in Attendance

Village of Clayton:

John Beattie
Don Hutchinson
Bob Peters
Janice Ward
Steve Gross

Randolph Township:

Dan Imbus
Joyce Dietering
Tim Gorman
Mike Longo
Debbie Lieberman

Ex-Officio Members Attending :

Paul Limbert
John Simmons
Charlie Ward
Dave Evans
Brian Elkins
Bill Hine

III. Minutes of the April Meeting discussed:
Motion to approve by Joyce Dietering ,Seconded by Don Hutchinson:
Motion Approved

IV. Don Imbus presented presentation on Finance Committee Report.

V. John Beattie reviewed Conditions of Merger with Members present.

VI. Visitor Comments: None

VII. Member Comments: NONE

VIII. End of Meeting
Meeting adjourned at 9:50 p.m. Next meeting set for Tuesday May 7 1996 at the Village of Clayton Community Center at 7:30 PM.

John Beattie Co-Chairman John Simmons - Acting Secretary