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Regular Meeting of the Township BoardWednesday – April 14, 20104:00 P.M. at The Township Hall D R A F T AGENDA 1. Pledge of Allegiance. 2. Roll Call: Lynda Arman, Clerk – Bill Dohm, Supervisor – Connie O’Neill, Treasurer – Ken Garver, Trustee – Wayne Allerding, Trustee 3. Agenda approval. 4. Distribution of information and correspondence. 1. Financial Statements, (Presented at Meeting).2. Minutes of ECRC of Mar. , 2010 & Dust Control Bids.3. Minutes of HSASDA of Mar. 11, 2010.4. Legal Opinion on Jake Brakes.5. 2009 4th. Qtr. recycle report.6. Letter from S. Litzenburger regarding library services.7. *1st. Qtr. water flow report.8. * Minutes of Emmet Co. DPW of March 10, 2010. 5. Approve the Minutes of Regular Meeting of Mar. 10 & Special of Mar. 27, 2010. 6. Public Comment. 7. Review Penn. Ave drainage structure & sidewalk bids and ECRC maintenance agreement. 8. Approve auditor engagement agreement for 2009/10 audit. 9. Approve Northern Lakes Economic Alliance 1 year agreement.10. Approve Crooked Tree Arts 1 year agreement. 11. Approve Shingle Roofing proposal to repair Twp. Hall roof. 12. Approve The Phone Man proposal for Twp. Hall phone system.13. Approve Techline office proposal. 14. Approve Clerk's request for voting boots. 15. Confirm Clerk's recommendation for May 4th. Election Inspectors, (V. Benson, C. Green, N. McCarey, L. Hughey). 16. Approve fire hydrant markers and quick couplers. 17. Discuss Road projects. 18. Discuss Crooked River Lock Committee. 19. Approve voucher for payment of bills totaling *$ . 20. Any other business by Board Members.21. Adjourn.
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