Three Oaks Township Special Meeting May 7, 2008 Present: Sittig, LaLone, Osburn, Jelinek Absent: Cummings Meeting opened at 11:01 Purpose of the meeting was to approve a stipulation for Dismissal on the Rodgers/Barksdale vs Kanger & Township Civil Suit. Motion by Jelinek supported by LaLone to allow the Township Attorney and/or Township Supervisor to sign documents for the "Stipulation and Order for Dismissal" on File No. 07-0267-CE-M (Barksdale/Rodgers vs Kanger and Three Oaks Township. Roll call. Ayes: Jelinek, LaLone, Osburn, Sittig Nays: None Abstain: None Absent: Cummings Motion Passed 4-0 Motion by Jelinek supported by LaLone to adjourn. Next meeting May 12, 2008 Minutes submitted by Kathleen Osburn Three Oaks Township Treasurer