MINUTES OF A SPECIAL MEETING OF THE COUNCIL

OF THE CITY OF EATON, OHIO HELD AT THE PREBLE COUNTY

COURTHOUSE, AT 1:30 P.M., ON WEDNESDAY, MAY 14, 2003

Mayor Robert Stonecash called the special meeting of the Council of the City of Eaton, Ohio, to order at 1:30 p.m., on Wednesday, May 14, 2003. The Deputy Clerk called the roll and found the following to be:

Present: Mayor Robert Stonecash

Mr. David Kirsch

Absent: Mr. Robert Ball

Mr. Lawrence Petry

Mr. Joseph Renner

City Manager Dave Daily, Finance Director/Clerk of Council Leslie Renner, Law Director Donnette Fisher and City Engineer Doug Spitler were also in attendance.

With a quorum not present, the meeting was officially adjourned.