Lake Township

AGENDA

  December 15, 2008

REGULAR MEETING

*  *  *

6:30 P.M.

CALL TO ORDER

MINUTES OF November 17, 2008

                         November 22, 2008

                         November 26, 2008

TREASURER’S REPORT

AGENDA *** Additional Items

CORRESPONDENCE

CAFPA Minutes of November 5, 2008 & November 19, 2008

CAFPA Treasurer’s Report

CAFPA Run Report for November

Zoning Administrator’s Monthly Report

Planning Commission Minutes of November 19, 2008

Letter of resignation from Carl Wisniewski, BOR Member

Letter from Kathleen Bolton to Lake Township Board

Letter from Yvonne Bushey

Letter from Charlie Henry

Pigeon River Intercounty Drain Notice of the Determination of Necessity

MTA Legislative Reports/Educational Seminars/Capital Currents

PUBLIC COMMENTS/PETITIONS

NEW BUSINESS    

·         Quarterly Budget Review & Amendments

·         File Access

·         Credit Card Policy

·         File Cabinet Quotes

·         Tape Recorder Quotes

·         Planning Commission & ZBA Appointments(Twp Board Member)

·         Board of Review Appointments

·         Resolution Authorizing Change in Banking Depository

·         Termination of Zoning Administrator Arnie Russell

·         Resolution on Township Hall accessibility

OLD BUSINESS

• Service Charge / Haz-Mat Ordinance

PUBLIC COMMENTS

PAYMENT OF BILLS

ADJOURN               

Reminders:      Next Recycling Date – January 18, 2009

Tentative Agenda as of 12.15.2008 9:13:14 AM