Regular Meeting of the Township BoardSaturday – March 8, 2008 1:00 P.M.atThe Township HallDRAFT AGENDA1. Roll Call. 2. Distribution of correspondence and information.1. Minutes of E.C.R.C. of February 11, & 22, 2008.2. H.S.A.F.A. cost sharing formula documents.3. Notice of Budget Hearing, Annual Meeting, and Special Board meeting of March 29, 2008.4. Notice of M-119 Pathway Open House on March 25, 2008.5. Various H.S. Library correspondence. 3. Approve the Minutes of Regular Meeting of February 9, 2008. 4. Public Comment. 5. Amend the 2007/08 budget. 6. Conduct a Public Hearing on the 2008/09 budget. 7. Discuss water system costs with HSASDA. 8. Discuss revision of Poverty Guidelines for 2008 Board of Review. 9. Discuss authorization of Road Project contracts. 10. Discuss Video Service Provider Right-of-Way Ordinance. 11. Discuss seeking Audit Firm for 2007/08 required audit. 12. Discuss property purchase. 13. Approve voucher for payment of bills totaling * $ . 14. Any other business by Board Members. 15. Adjourn.
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