MARION TOWNSHIP 

          November 10, 2003 @ 4:00 pm

        Special Meeting - draft minutes 

MEMBERS PRESENT:   Bob Hanvey, Sue Lingle, Dan Lowe, Myrna Schlittler, 

                                            and Dave Hamann

MEMBERS ABSENT:                      None                    

CALL TO ORDER

Bob Hanvey called the meeting to order at 4:28 p.m.

APPROVAL OF AGENDA

Sue Lingle motioned to approve the agenda as presented.  Dave Hamann seconded. 

Motion carried 5-0.

CALL TO THE PUBLIC:   None.  

AT&T CELL TOWER LEASE

Bob Hanvey reported that the lease has been revised several times and is ready to 

be signed, with the exception of one sentence pertaining to co-location. Version #4

of the lease has been reviewed by the attorney, who has incorporated the board’s 

comments. Myrna Schlittler motioned to approve signing the AT&T cell tower lease 

per the attorney’s recommendation.  Sue Lingle seconded. 

Roll call vote:  Dan Lowe, Myrna Schlittler, Bob Hanvey, Sue Lingle, Dave Hamann -

all yes.  Motion carried 5-0.  

MHOG WATER TREATMENT PLANT EXPANSION

Annette McNamara provided the board members with a packet of information, 

including the most recent site plan.  Phil Westmoreland from OHM was present 

and indicated his concerns have been addressed. Myrna Schlittler motioned to 

approve the site plan for the MHOG water plant expansion.  Dave Hamann 

seconded.  Motion carried 5-0.

CALL TO PUBLIC:   None.  

ADJOURNMENT

Sue Lingle motioned to adjourn the meeting at 4:45 p.m.  Dave Hamann seconded. 

Motion carried 5-0.