CLAY TOWNSHIP

BOARD OF TRUSTEES


2008 Board of Trustees

Board Member	Position	Appointed by	Term Expires
Ron Houck	President	Clay Township Trustee	12-31-2008
David DeVilbiss	Vice-President	Hamilton County Council	12-31-2008
Michael Claytor	Treasurer	Clay Township Trustee	12-31-2011
Michael McDonald	Secretary	Mayor of Carmel	12-31-2008
Marilyn Anderson	Member	Clay Township Trustee	12-31-2011
Ron Hagan	Member	Clay Township Trustee	12-31-2010
Eric Hand	Member	Boone County Commissioners	12-31-2008
Jane Merrill	Member	Hamilton County Commissioners	12-31-2009
Greg Starleaf	Member	Clay Township Trustee	12-31-2009


Board of Trustees	The District is governed by a nine member Board of Trustees appointed by the Boone County Commissioners, Clay Township Trustee, Hamilton County Council, Hamilton County Commissioners, and Mayor of Carmel.

The Board currently has five standing Committees which examine topics on the Board's behalf. The District adopted amended bylaws December 14, 1998 which detail the Committees and their responsibilities.

Executive	Comprised mainly of the Board's officers.

Budget & Finance	Chaired by the Board's Treasurer; capital and operating budgets, fund allocation, investment and financial management.

Construction & Capital	Facilities planning and construction, special construction related issues on District- or privately-funded infrastructure projects.

Personnel & Benefits	Staffing, human resources and organizational topics

Safety	The Safety Committee is established to create and maintain an active interest in safety and to serve as a means of safety communication. The committee is comprised of the District's Safety Coordinator, Utility Director, and two (2) Board members, this committee meets quarterly. Field staff holds separate monthly safety meetings.