A special meeting was held on February 26, 2009 by the New Haven Township Board at the New Haven Township Hall.

The meeting was called to order by Supervisor Dickinson at 6:00 p.m. with the pledge to the American Flag.

A roll call was taken, members present, Supervisor Dickinson, Clerk Owen, Treasurer Hudecek, Trustee LeCureux and Trustee Foster.

The purpose of the special meeting was the Annual Budget Workshop.

A motion was made by Clerk Owen, seconded, Treasurer Hudecek to approve the agenda as presented.

All Ayes.

Motion Carried.

A motion was made by Clerk Owen, seconded by Treasurer Hudecek to add nine additional hours to Treasurer Hudecek’s Deputies hours for use during the fiscal year of 2008-2009, to compensate for the mandated extension of tax collection duties to March 2, 2009.

All Ayes.

Motion Carried.

The 2009-2010 budget was completed and will be presented for final review and presented at the annual meeting during the budget hearing being held on March 28, 2009.

A motion was made by Clerk Owen, seconded by Trustee LeCureux, to approve the mileage payments in the amount of $ 15.40 for Deputy Treasurer Linda Schneider, and $ 170.50 for Treasurer Hudecek.

A roll call vote was taken.

All Ayes.

Motion Carried.

The next regular board meeting will be March 2, 2009 at 7:00 p.m.

A motion was made by Clerk Owen, seconded by Treasurer Hudecek to adjourn at 9:55 p.m.

All Ayes.

Motion Carried.

Respectfully Submitted,

Marilyn L. Owen

New Haven Township Clerk