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Dec 2014 sp

   HAYES TOWNSHIP
SPECIAL BOARD MEETING 
   UNAPPROVED MINUTES DECEMBER 8, 2014 


11:00 a.m .   Meeting called to order by Terry Acton 
Roll call:    Terry Acton, Maye Rood, Lee Dancer, John Scherrer, Nancy Austin 
    All present. 

   Updates on construction received and discussed with Al Goudreau and 
   Brian Rokosz. 
   Motion to accept  RFI #1 waterproofing foundation by Terry Acton, 
                         Second by John Scherrer,  all ayes, M/C
                          Motion to accept  RFI #2  on Mezzanine, Second by Lee Dancer, 
       All ayes, M/C. 
   RFI #3 discussed and no decision necessary at this time, info is just FYI.
         Motion by John Scherrer to support the alternative on the Canopy as is,
   Second by  Maye Rood, all ayes, M/C. 
           Motion by Terry Acton to not accept 12,000 alternative on Fire alarm and
               Smoke circuit but to get a simpler bid on these, Second by Lee Dancer, 
   all ayes, M/C

11:35 a.m.   Motion to Adjourn by Lee Dancer, 2nd by John Scherrer, all ayes, M/C

Nancy Austin/Hayes Township Clerk
          

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