A special meeting was held on March 9, 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. 
 

A motion was made by Trustee Foster, seconded by Trustee LeCureux to authorize the installation charges for phone service in the township, and to sign a three year contract with Verizon for unlimited local and long distant calls for a monthly charge of $ 48.17 per month.

A roll call vote was taken.

It was unanimously approved.

Motion Carried. 
 

A motion was made by Trustee LeCureux, seconded by Treasurer Hudecek to authorize the purchase of a phone with answering machine with a multiple voice box for the township hall, said purchase not to exceed $ 120.00, and the purchase to be coordinated with the township supervisor.

A roll call vote was taken.

It was unanimously approved.

Motion Carried. 
 

It was noted that the Treasurer would bring back information regarding additional office equipment for the township hall during the April 6, 2009 board meeting. 
 

A motion was made by Trustee LeCureux, seconded by Clerk Owen to adjourn at 7:25 p.m.

All Ayes.

Motion Carried. 
 

Respectfully Submitted, 
 
 
 

Marilyn L. Owen

New Haven Township Clerk