March 30, 2015
The Bennington Township special board meeting was called to order by Supervisor Lee Ash on March 30, 2015 at 10:05am at the Township Hall.
Present: Jim Forsythe, Cindy Garber, Lee Ash, Donna Ash.
Nancy Zdunic not present.
L. Ash moved to suspend with regular meeting procedure and move on to the agenda item. Second by Forsythe. All board members present in favor. Motion carried.
Agenda Items: Year End Bills, 2014- 2015 Year End Budget Changes, 2015 – 2016 Budget, Roads.
Public Comment: None
Forsythe moved to pay year end bills as presented in the amount of 6,597.75. Second by L. Ash. All board members present in favor. Motion carried.
Forsythe moved to approve the amendment to the 2014 – 2015 Budget as presented. Second by L. Ash. All board members present in favor. Motion carried.
Garber moved to approve the 2015 – 2016 Budget for presentation at the Annual Meeting and Budget Hearing on March 30, 2015. Second by Forsythe. All board members present in favor. Motion carried.
Forsythe moved to approve the 2015 Road Improvement projects in the amount of $200,290.83, with the projects to include:
Chip Seal Morrice Rd. from Hibbard Rd. to Miller Rd.
$133,721.83
Fog Seal Morrice Rd. from Hibbard Rd. to Miller Rd. $ 29,107.00
Gravel Cook Rd. from Hibbard Rd. to Bennington Rd. $ 11,641.50
Gravel Miller Rd. from Ruess Rd. to Morrice Rd. $ 14,974.50
Mineral Well Brine (2 applications) $ 10,846.00
Second by L. Ash. All board members present in favor. Motion carried.
Forsythe moved to adjourn. Second by L. Ash. Motion carried.
Adjournment at 12:40pm.
Respectfully Submitted,