1. 2. 3.  The January 24, 2007 Special Board Meeting was called to order by Supervisor Anderson at 5:05 p.m. at the Community Center.  The Pledge of Allegiance was recited.  Clerk Johansen called the roll with Supervisor Anderson and Trustees Kupar, Boissonnas, and Stutesman present.  Trustee Judy was absent. 

4.  Executive Session – Pending Litigation:  J. Kupar moved the Board go into Executive Session to discuss pending litigation and include Township Attorney Noble, Special Council Dickson, and Township Administrator Glas.  The motion was seconded by T. Stutesman.  In a roll call vote Supervisor Anderson and Trustees Kupar, Boissonnas, and Stutesman voted aye.  Trustee Judy was absent.  The motion passed and Executive Session began at 5:08 p.m. 

5.  Adjournment:  Supervisor Anderson reconvened the regular session at 6:18 p.m.  T. Stutesman moved the Board adjourn the meeting.  C. Boissonnas seconded the motion.  In a voice vote Supervisor Anderson and Trustees Kupar, Boissonnas, and Stutesman voted aye.  Trustee Judy was absent.  The motion passed and the meeting adjourned at 6:19 p.m. 

                                                                               Respectfully Submitted,

                                                                               Richard Johansen

                                                                               Clerk