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` MINUTES OF THE ANNUAL MEETING OF THE M. C.I. C. <br />(THE HAYFIELD COMMUNITY IlVIPROVEMENT CORPORATION) <br />Mayfield Village <br />December 21, 1998 <br />The trustees of the Mayfield Village Improvement Corporation met in special session on <br />Monday, December 21, 1998; at 8:00 p.m. in the Community Room. <br />The following trustees were present: Mr. Buckholtz, Mr. Busa, Mrs. Cinco, Mr. Fixler, <br />Mr. Mazquazdt, Mrs. Mills, and Dr. Parker, Mr. Brett, Mr. Cappello, Mr. Diermert, Mr. <br />Hovancsek, Lt. Porter, Mr. Samac, Sgt. Det. Smith, and Donna Roman <br />Council President Fixler called the meeting to order. <br />Council President Fixler nominated Mrs. Mills for President. <br />Mr. Buckholtz seconded the nomination. <br />Dr. Parker made a motion to close the nominations. <br />~~ Seconded by Mr. Buckholtz. <br />Roll Call: AYES: Mr. Buckholtz, Mr. Busa, Mrs. Cinco, Mr. Fixler, Mr. Marquazdt, <br />and Dr. Parker <br />NAYS: None (Mrs. Mills abstained) Motion Carried <br />Mrs. Mills to serve as the 1999 MCIC President. <br />Council President Fixler nominated Mrs. Cinco as Vice President. <br />Mr. Busa seconded the nomination. <br />Mr. Marquardt made a motion to close the nominations. <br />Seconded by Dr. Parker. <br />Roll Call AYES: All <br />NAYS: None Motion Carried <br />Mrs. Cinco to serve as the 1999 M.C.I.C. Vice President. <br />. _{ <br />Mr. Marquardt made a motion to nominate Dr. Parker to serve as Secretary. <br />~~ <br />