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SPECIAL MEETING

BENONA TOWNSHIP BOARD

JUNE 3, 2020 AT 4:00 PM

AT BENONA TOWNSHIP HALL

The meeting was called to order at 4:00 PM with all Board members present except Neuman and Van Overbeke, and no visitors in attendance. Following the pledge to the flag, the Board reviewed the contract for a new Xerox machine. A motion was made by Shaw and supported by Smith approve the Xerox contract and authorize the Supervisor to sign it. Roll call vote: Smith-aye, Shaw-aye, Fleming-aye; motion CARRIED. The work order for a culvert at Burke Creek on eastbound Pike Rd. was discussed. The culvert needs to be ordered immediately as the east bridge of Pike Rd. is currently closed. A motion was made by Smith and supported by Shaw to approve the work order for $15,180.00, township share. Roll call vote: Smith-aye, Shaw-aye, Fleming-aye; motion CARRIED.

A motion was made by Shaw and supported by Smith to adjourn and we were dismissed at 4:15 PM.

Respectfully submitted,

Margie Shaw, Clerk