Record of Proceedings August 28, 2023

RECORD OF PROCEEDINGS

The minutes of the special meeting held August 28, 2023.

PRESENT WERE TRUSTEES DANIEL HODGE, JOSEPH RABATIN AND JIM MILLER.  ALSO PRESENT WERE:

Others in attendance:

Dave Compston                         

Mr. Joseph Rabatin called the meeting to order at 6:00 p.m.

A motion to suspend approval of the regular meeting minutes of August 1, 2023 was made by Mr. Jim Miller and seconded by Mr. Daniel Hodge with Mr. Joseph Rabatin concurring.

A motion to adjourn to executive session per ORC 121.22(G)(1) to conduct interviews was made by Mr. Daniel Hodge.

It was seconded by Mr. Jim Miller.

A roll call vote was taken:

          Daniel Hodge          YES

          Jim Miller                YES

          Joseph Rabatin       YES

A motion to adjourn from executive session and return to regular session was made by Mr. Jim Miller.

It was seconded by Mr. Daniel Hodge.

A roll call vote was taken:

          Jim Miller                YES

          Daniel Hodge          YES

          Joseph Rabatin       YES

Mr. Joseph Rabatin stated that the Board interviewed Mr. Tom Pertee and Mr. Scott Swisgood.  The Board will discuss who we are going to hire at our September 7, 2023 meeting.

A motion to adjourn was made by Mr. Jim Miller and seconded by Mr. Daniel Hodge with Mr. Joseph Rabatin concurring.

The next regular meeting is scheduled for Thursday, September 7, 2023 at 7:00 pm.