Feb 2017sp

HAYES TOWNSHIP

SPECIAL BOARD MEETING

UNAPPROVED MINUTES

February 13, 2017

10:00 A.M. Meeting called to order by Terry Acton

Board Members Present: Acton, Buckley, Rood, Hoyt 

Board Member absent: Haley

New Business

• Motion Rood/Acton to approve addendum to the purchase agreement for the Community Building, adding Eric L. Sartin as a purchaser to the agreement, buyer waives all inspections, buyer is aware that fencing in the building belongs to the Township and that the fencing will be removed before closing; Roll call vote, Acton – Nay, Buckley -Aye, , Rood – Aye, Hoyt – Aye.  Motion carried.

• Motion Rood/Hoyt to approve training expenses up to 800.00 for QVF training and MTA Conference.  All ayes.  Motion carried.

• Motion Acton/Buckley to adjourn.  Meeting adjourned at 10:25.

Debra Hoyt, Hayes Township Clerk