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July 2018sp

HAYES TOWNSHIP
UNAPPROVED MINUTES
SPECIAL BOARD MEETING
July 31, 2018

Supervisor Acton called the Special Meeting to order at 3:00 p.m. at the Hayes Township Hall, 2055 E. Townline Lake Road.
Pledge of Allegiance was recited.
Members present Supervisor Acton, Treasurer Rood, Trustee Haley, and Clerk Hoyt
Member absent - Trustee Buckley
Motion Rood/Acton to approve purchase of Server/computer from IT Right in the amount of 2,980.68  All ayes, motion carried
Motion Rood/Acton to approve Charter Franchise contracts.  Roll call vote: Acton Aye, Haley Aye, Rood Aye, Hoyt Aye.  Motion carried
Public Comment - None
Motion Acton/Haley to adjourn meeting.  All Ayes, motion carried.  Meeting adjourned at 3:15 pm.


Debra Hoyt, Clerk

Kryptronic Internet Software Solutions