Sullivan Township Trustees
Special Business Meeting
February 26, 2008

Attendance: Douglas Campbell-Chairman
                   Mark Hickey-Trustee
                   Susan Denbow-Fiscal Officer

The meeting was called to order at 6:05PM by Chairman Douglas Campbell followed by the Pledge of Allegiance.

Mark Hickey moved to sign payroll checks with a second by Douglas Campbell.  Roll call all yes.

Mark Hickey moved to adjourn at 6:07PM with a second by Douglas Campbell.  Roll call all yes.

Trustee__________________________ Trustee____________________________

Trustee__________________________ Fiscal Officer________________________