Special Meeting Minutes
Monday, August 16, 2010 – 6:45 p.m.
Northville District Library Youth Storytime Room

1.    Chairperson Joe Corriveau called the Regular Meeting to order at 6:45 p.m. 
1.1    Roll Call - Present:  Trustees Joe Corriveau, Robert Sochacki, Alan Somershoe, Judy Sherman, Jean Hansen, Mike DeFrancesco, and Jim Morché.  Also present:  Anne Mannisto, Assistant Director; Judith Williams, Administrative Assistant.
Absent:  Julie Herrin, Director
1.2    Approval of the Agenda:  MOTION:  Alan Somershoe made a motion to approve the agenda as presented.  Robert Sochacki seconded the motion.  Motion passed.
1.3    Citizen Comments:  None.

2.    MOTION:  Mike DeFrancesco read Resolution 2010-3 - Resolution to Adopt Millage Proposal.  This Resolution is to adopt .2 mill for 5 years, to be placed on the November 2, 2010 ballot.  Robert Sochacki made a motion to adopt Resolution 2010-3.  Alan Somershoe seconded the motion.  The Resolution passed with a unanimous roll call vote. 

3.    MOTION:  Jean Hansen made a motion to adjourn the Special Board Meeting.  Robert Sochacki seconded the motion.  Motion passed.  The Meeting was adjourned at 6:55 p.m.
Respectfully Submitted,
Mike DeFrancesco, Secretary
JW 8/18/10