SPECIAL MEETING - TOWNSHIP BOARD
FEBRUARY 9, 2004 @ 4:00 PM
Meeting called to Order @ 4:03 PM
Members Present: Hanvey, Lingle, Schlittler, Lowe,
Members Absent: None
Approval of Agenda: Motion by Hamann, second by Lingle to approve the
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 .