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Dec 2015sp

HAYES TOWNSHIP
SPECIAL BOARD MEETING
UNAPPROVED MINUTES
DECEMBER 14TH, 2015


10:00 a.m. Meeting called to order by:  Terry Acton 
Pledge of Allegiance:  Honored by all 
Board Members Present:   Terry Acton, John Scherrer, Nancy Austin, Maye Rood 
Absent:   Lee Dancer 

On December 14th, 2015 the Hayes Township Board authorized payment #11 to JBS Construction, Inc. 

Motion by Nancy Austin to approve payment #11 of 92,926.44 to JBS Construction, Inc., 
Resolution #15-13, Supported by John Scherrer 
Roll Call:  Ayes:   John Scherrer, Nancy Austin, Maye Rood 
Nays:  Terry Acton 
Absent:  Lee Dancer 

Board Member:  Terry Acton declared this resolution adopted. 


10:15 a.m.   Motion to adjourn by:  John Scherrer, 2nd by Terry Acton , all ayes, M/C. 


Nancy Austin/Hayes Township Clerk 
December 14, 2015

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