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Nov 2015sp3

HAYES TOWNSHIP
SPECIAL BOARD MEETING
UNAPPROVED MINUTES
NOVEMBER 30TH, 2015



11:00 a.m. Meeting called to order by:  Terry Acton 
Board Members Present:  Terry Acton, John Scherrer, Nancy Austin, Maye Rood 
Members Absent:  Lee Dancer 
Others Present:  None 

Board Members discussed construction debts and services that are still needed and waiting for approval.  
Motion by Terry Acton to approve payment to Ackerman Plumbing & Heating for services rendered boiler system in the amount of 4,401.09 at the Community Center on Grant Ave.   Supported by Nancy Austin, all ayes, M/C.    Note that the bearings need to be oiled monthly by maintenance and a chart will be supplied for them to keep an updated schedule. 

Maye Rood said the stairwell needs to be done.  Motion by Maye Rood to approve getting the stairwell done by JBS Construction,  supported by John Scherrer, all ayes, M/C. 

11:32 a.m.  Motion to adjourn by John Scherrer, 2nd by Terry Acton, all ayes, M/C.


Nancy Austin/Hayes Township Clerk 

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