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