ANN ARBOR CHARTER TOWNSHIP
BOARD OF TRUSTEES MEETING
MONDAY, DECEMBER 16, 2002


Closed Session
6:45 PM

Discussion of Pending Litigation


AGENDA

.
I. CALL TO ORDER, ESTABLISH QUORUM

II. CITIZEN PARTICIPATION- 7:30 - 7:45 - Agenda items only. Call the
Township Office for reserved time- 663-3418 - before noon on day of meeting

III. APPROVAL OF MINUTES FOR NOVEMBER 18, 2002

IV. ANNEXATIONS, ORDINANCES, CONDITIONAL USES, ZONING

A. Application for a Conditional Use for Bed and Breakfast at 4901 Dixboro Road. Approval recommended by Planning Commission at its December 2, 2002 meeting.

V. APPOINTMENTS, REPORTS, RESOLUTIONS, DISCUSSIONS

A. Appointment to Planning Commission of Rena Basch to fill vacancy and remaining term of resigning member, Norma Marshall-appointment expires June, 2004.

B. Request by John Talbot for reduction in the previously posted letter of credit. At approval of PUD, the Board agreed to reduce the letter of credit as portions of construction were completed. Board to consider the amount of reduction.

C. Discussion of Metropolitan Extension Telecommunications Rights-of-Way Oversight Act (METRO) and resolution. Memoranda from attorneys.

D. Joint Use Agreements with the City of Ann Arbor for Sewer and Water Utilities. Recommended for approval by the Utilities Committee and adopted by the City Council of the City of Ann Arbor at their December 2, 2002 meeting. Discussion and adoption of resolution.

E. Communication from Natural Features Committee regarding sewer clearing and update from Supervisor regarding construction of walking path by Washtenaw County

Parks and Recreation over a portion of the cleared sewer easements adjacent to Fleming Creek.

F. Information regarding SEMCOG statistics on aging population.

G. Michigan Townships Association update regarding revenue sharing cuts.

H. Letter regarding Property Clean-up at 4081 E. Huron River Service Drive

I. WCRC letter regarding Foster Bridge

J. Michigan DEQ letter regarding Ave Maria Golf Course permit

K. Approval of Claims Listings and amendment of budget

L. Fire and Safety
1. Report of Committee-Richard Dieterle
2. Board ratification of purchase of two new defibrillator units
3. Approval of appointment of firefighter Marc Volger

M. Planning Commission-John Allison

N. Discussion of non-agenda items

VI. PUBLIC COMMENT

VII. ADJOURNMENT


 

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