ANNUAL MEETING WITH THE WASHTENAW COUNTY ROAD COMMISSON

MARCH 8, 2010 AT 5:30 P.M.

            AT THE LIMA TOWNSHIP HALL

         *****************************************     

LIMA TOWNSHIP BOARD MEETING

AGENDA

MONDAY, MARCH 8, 2010 AT 7:00 P.M.

CALL TO ORDER

APPROVAL OF AGENDA

READ, AND APPROVE MINUTES OF FEBRUARY 8, 2010 REGULAR MEETING AND THE          FEBRUARY 10, 2010 AND MARCH 2, 2010 WORK SESSIONS

PUBLIC COMMENT         

TREASURER’S REPORT

ZONING ADMINISTRATOR’S REPORT

OLD BUSINESS

                Assessment of Structural Condition of Lima Township Hall—Tabled to April 2010

                Zoning and Enabling Act Seminar/Class at Lima Township-Tabled to April 2010 

                Approval of the appointment of William Coltre to the Lima Township Planning Commission

                Application 09-003 Proposed Amendment to the Lima Township Zoning Ordinance Small Wind Energy                                          Systems-Tabled for Final Corrections

                Reading, Etter & Lillich Re: CAFA Articles of Incorporation

NEW BUSINESS

            A T & T – Video Service Local Franchise Agreement

                Washtenaw Urban County Partnership Opportunity

                MTA Supervisors 2010 Annual Meeting

                WAVE Request for Financial Support

                Certified Document Destruction Proposal

PAYMENT OF BILLS

CORRESPONDENCE

                Film Industry Questions

                Chelsea Community Hospital-Heart and Sole Race

REPORTS

                Lima Township Budget Hearing March 15, 2010 at 8:00 P.M.

              CAFA – John Edwards

                CACA – Greg McKenzie   

              Lima Township Planning Commission – Nanette Havens

                WWRA and WCSWC - Nanette Havens

              WAVE – Arlene Bareis

              Supervisor Report and DAFD– Ken Unterbrink

ADJOURN