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Oct 2014 special2

HAYES TOWNSHIP
SPECIAL BOARD MEETING
Unapproved Minutes, October 30, 2014

10:00 a.m. Meeting called to order by: Supervisor Terry Acton
Pledge of Allegiance:         Respected and said by all in attendance
Roll call of officers: Terry Acton, Maye Rood, John Scherrer,
 Absent:  Nancy Austin, Lee Dancer


Unfinished Business:  Resolution 14-08 Capital Improvement Bonds. Maye Rood made motion to accept, 2nd by Terry Acton.  Roll Call Vote:  Maye Rood, Yes; Terry Acton, Yes;  John Scherrer, Yes.  MC
Resolution 14-09 Capital Improvement Loan with USDA not exceed 2,600,000.00. Terry Acton made motion to accept, 2nd by Maye Rood.  Roll Call Vote:  Maye Rood, yes; Terry Acton, yes; John Scherrer, yes.  MC  

Adjournment:  10:10 a.m. John Scherrer motion to adjourn and was seconded by Terry Acton.  All in favor, aye.  M/C

Karen Coutts, Hayes Township Deputy Clerk

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