Agendas

CHARTER TOWNSHIP OF BROWNSTOWN
21313 TELEGRAPH ROAD
BROWNSTOWN, MI 48183
(734) 675-0910

AUGUST 2, 2010 7:00 P.M.


ROLL CALL: SUPERVISOR LINKO ____, CLERK BERECZ ____, TREASURER WARREN ____
TRUSTEES: CRONIN ____, EBERTH ____, TAFT ____, WALTERS ____


Special Meeting Minute Acceptance: July 6, 2010 Motion of _______, Supported by ______
Closed Session Meeting Minute Acceptance: July 19, 2010 Motion of _______, Supported by ______
Special Meeting Minute Acceptance: July 19, 2010 Motion of _______, Supported by ______
Regular Board Meeting Minute Acceptance: July 19, 2010 Motion of _______, Supported by _______
Work Session Meeting Minute Acceptance: July 26, 2010 Motion of _______, Supported by ______

Agenda Approval: Motion of _______, Supported by _______¬

PUBLIC FORUM: - 3 minutes per request

AGENDA:
1. MI-Star Communications Annual Telephone Maintenance - $4,500.00
2. DEPARTMENT REPORTS:
A. SUPERVISOR:
1. Authorization to Purchase Five (5) Replacement Patrol Vehicles
B. CLERK:
1. The Patient Protection & Affordable Care Act – Early Retiree Reinsurance Program (“ERRP”)
C. TREASURER:
1. Disbursements - $900,148.13
2. Approve Deferment of Summer Tax & Notice of Summer Tax to be published in the News-Herald
D. COMMUNITY SERVICES DEPARTMENT:
1. Capital Park – DDA recommendation
2. Emit Road Paving – DDA recommendation
3. Scheffler Farm – Consent Judgment extension request
E. RECREATION:
F. PUBLIC WORKS:
1. Bidding Change Request – 2010 Water Main Projects
2. Cross Connection Control Program


MEETING ADJOURNMENT: ________ P.M. Motion of _______, Supported by _______.


BOARD AWARENESS:


PRIMARY ELECTION – TUESDAY, AUGUST 3, 2010
POLLS OPEN FROM 7:00 A.M. TO 8:00 P.M.

Respectfully submitted,



Sherry A. Berecz, Clerk
Charter Township of Brownstown