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Mar 2015 sp

  Special Board Meeting
   Unapproved Minutes 
       March 2, 2015 


10:45 a.m.   Meeting called to order by:  Terry Acton 
Roll Call of Officers:  Terry Acton, Nancy Austin, Maye Rood, John Scherrer
Absent:  Lee Dancer 

Purpose of Meeting:  To discuss and approve payments for construction
    

Motion by John Scherrer to approve payment of 120,969.00 to JBS Contracting, Inc. out of the Building Fund.   Supported by Maye Rood. 
Roll Call:  Terry Acton, yes,  John Scherrer, yes, Maye Rood, yes, Nancy Austin, yes    M/C. 

10:47 a.m.  Motion to adjourn by Terry Acton, 2nd by Maye Rood, all in favor, M/C.


Hayes Township Clerk, Nancy Austin _________________________

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