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Aug 2015 sp

Hayes Township
Special Board Meeting
Unapproved Minutes
August 7th, 2015

9:00 a.m.  Meeting called to order by:  Terry Acton 
Roll Call:  Terry Acton, Maye Rood, Nancy Austin, John Scherrer 
Absent:  Lee Dancer 

Motion by Maye Rood to rescind the previous motion made by 
Terry Acton , on August 3rd, 2015 to lease the two new switches and that we purchase the switches instead to avoid a few problems regarding time and use of credit card payments,  2nd by Terry Acton. 
Roll Call: Ayes:   John Scherrer, Terry Acton, Maye Rood, Nancy Austin 
Nayes:  None   M/C.

Maye said that budget amendments will be done for the next Board Meeting accordingly.

Terry mentioned that Zinser Plumbing and Heating will be taking care of the soccer field bathroom problem.

9:20 a.m.   Motion by John Scherrer to adjourn, 2nd by Terry Acton. 
All ayes, M/C

Nancy Austin/Hayes Township Clerk  

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