SPECIAL BOARD MEETING
JUNE 19, 2015
10:00 A.M. Meeting called to order by: Terry Acton
Board Members Present: Terry Acton, Nancy Austin, John Scherrer
Absent: Maye Rood, Lee Dancer
Motion by Terry Acton to accept Resolution #14-27 for the Fire Alarm System, for the amount of 12,947.00
Supported by John Scherrer.
Roll Call: Ayes: Terry Acton, John Scherrer, Nancy Austin.
Board Member Terry Acton declared the 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 ___________________________