Nimishillen Township Board of Trustees

Special Meeting

    July 15, 2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
On Tuesday, July 15, 2008, the Board of Trustees of Nimishillen Township met in special session at 6:00 PM at the Nimishillen Township Hall with the following members present - Trustees: President Michael L. Lynch, Vice President Lisa R. Shafer and Trustee Allen E. Gress.

 

President Lynch called the special meeting to order and explained that the purpose of tonight’s special meeting is to award the 2008 Road Paving/Improvement Project from bids that were opened on July 10, 2008 Trustees Meeting.

 

After discussion, TRUSTEE GRESS MOTIONED TO ACCEPT THE BID FROM NORTH STAR ASPHALT CO., PARTS A, B & C, AS SUBMITTED, FOR THE 2008 ROAD PAVING/IMPROVEMENT PROJECT FOR A TOTAL OF $265,794.00, SECONDED BY TRUSTEE SHAFER.  Roll call voting:  Mr. Gress – YES, Mrs. Shafer – YES and Mr. Lynch – YES.  MOTION CARRIED.  Res#08-278

 

Mr. Gress will contact North Star Asphalt to let them know they were the successful bidder.

 

TRUSTEE LYNCH MOTIONED TO ADJOURN AT 6:15 PM SECONDED BY TRUSTEE GRESS.  Roll call voting:  Mr. Lynch – YES, Mr. Gress – YES and Mrs. Shafer – YES.  MOTION CARRIED.  Res#08-279

 

 

 

___________Absent_________________                 _________________________________

ATTEST: Barry L. Evans, Fiscal Officer                     Michael L. Lynch, President

 

 

 

 

 

                                                                                    __________________________________

                                                                                    Lisa R. Shafer, Vice President

 

 

 

 

                                                                                    __________________________________

                                                                                    Allen E. Gress, Trustee