OSHTEMO CHARTER TOWNSHIP

TOWNSHIP BOARD

June 2, 2004

The Oshtemo Township Board held a special meeting at the Oshtemo Township Hall. Supervisor VanDyke called the meeting to order at 8:00 a.m.

PRESENT:
Supervisor John VanDyke
Clerk Deb Everett
Treasurer Nancy Culp
Trustee Lois Brown
Trustee Dave Bushouse
Trustee Ted Corakis
Trustee Stan Rakowski

Also present was Special Counsel Mike Ortega.

Motion by Culp, second by Brown to adopt a resolution to move into closed session for the purpose of discussion with the attorney the matter of possible litigation and attorney-client privileged communication. Roll call showed Brown-yes, Bushouse-yes, Corakis-yes, Everett-yes, Rakowski-yes, VanDyke-yes.

Adjourned to closed session at approximately 8:05 a.m.

The open meeting resumed at approximately 9:30 a.m.

There was no further business and the meeting was adjourned at 9:35 a.m.

DEBORAH L. EVERETT
TOWNSHIP CLERK

Attested: JOHN VANDYKE
SUPERVISOR