MARION TOWNSHIP     

         SPECIAL MEETING - TOWNSHIP BOARD

          FEBRUARY 9, 2004 @ 4:00 PM

    Meeting called to Order @ 4:03 PM

   Members Present: Hanvey, Lingle, Schlittler, Lowe,

                               Hamann

   Members Absent:   None

   Approval of Agenda: Motion by Hamann, second by Lingle to approve the 

    Amended Agenda.

 New Business:

 Allstar Alarm Bid: Motion by Lingle, Second by Schlittler to 

engage Allstar Alarm for the Alarm System. Motion Carried 5-0.

 Comm-Tech Services: Motion by Lingle, second by Schlittler for the 

engagement of Comm-Tech for the Phone and Computer Service not to 

exceed $5000.00. Roll Call Vote: 5-0, Motion Carried.

 Federal Poverty Guidelines: Resolution offered by Lingle, seconded 

by Hamann to adopt the Federal Poverty Guidelines. Motion Carried 5-0.

Board of Review Appointment: Motion by Lingle, Second by Lowe to 

appoint Cindy Hodge to finish out the term of Robin Love on the Board of 

Review. Motion Carried 5-0.

Building Excavation Work: Motion by Lingle, second by Hamann for the

pay request of Eric Lowe for excavation work done on building addition in the 

amount of $5,265.00. Roll Call Vote 4-0, Lowe abstained.  

CALL TO THE PUBLIC: None

ADJOURNMENT: Motion by Hamann, Second by Lingle to Adjourn @5:55 PM .