Regular Meeting of the Township Board
February 12, 2005 1:00 P.M.
at the Township Hall
DRAFT AGENDA



1. Roll Call.

2. Distribution of correspondence.
1. Minutes of Emmet Co. Road Comm. of Dec. 30, 2004 & Jan. 17, 2005.
2. Minutes of H.S.A.S.D.A. Of January 13, 2005.
3. Minutes of Twp. Zoning Board of February 7, 2005.
4. Cemetery fence Incident/Investigation Report.
5. MLCC notice of SDM license application for Harbor Park Market Co.
6. 1s.t quarter Recycling Activity Report.
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3. Approve the Minutes of January 8, 2005.

4. Public Comment.

5. Briefing on Blight Complaint #16.

6. Report on Emmet Heights Well generator installation.

7. Set date for 2005/2006 budget hearing, ( March 12, 2005 ).

8. Discuss annual meeting and special meeting for adoption of budget, ( March 25, 2005.

9. Adopt salary resolutions for Elected Officials 2005/2006 Salaries.

10. Adoption of Comprehensive Recreation Plan.

11. Discuss resolution authorizing Clerk to use Twp. voting equipment, and Twp. Hall to conduct school elections.

12. Any other business to be brought before the Board.

13. Approve voucher for payment of bills.

14. Adjourn.