AGENDA

CHARTER TOWNSHIP OF MILFORD

1100 Atlantic

Milford Michigan 48381

Wednesday

January 19, 2005

7:30 p.m.

1. Call to Order

2. Pledge of Allegiance

3. Consent Agenda:

Approval of Minutes – December 15, 2004 (Regular)

Approval of Bills (Regular)

Approval of Bond Bills:

SEMIS Project – HRC, $49,741.88

Police Facility – KASCO, Inc., $2,223.50

2004/2005 Sponsorship Funds, Huron Valley Youth Assistance - $3,600.00

CDBG 2004 Income Limits Established by HUD for Board of Review

Revised 2005 CDBG Allocation

Transfer of Pebble Creek Lawsuit to Kupelian, Ormond and Magy, P.C. (Attorney Thomas J. McGraw)

4. Supervisor’s Report

5. Fire Department Report

6. Unfinished Business

- Adoption, Ordinance Amendment 156-A-111, Section 19-69, Accessory Structures

7. New Business

- Discussion, Renovation & Expansion of Senior Center Facility by Milford Rotary Club

- Request, Fill & Grade Permit, FG 04-5005, Stuart Leve, 16-25-401-026

- Funding Request, Huron Valley Council of the Arts

- Resolution, Charitable Gaming License, Huron Valley Equestrian Committee, Inc.

- Proposal, Wastewater Collection System Operation & Maintenance – Earth Tech, Inc.

- Bond Reduction, Maple Lake Farms, 98-5019

- Resolution, Participation in Local Government Investment Pool with Oakland County Treasurer

- Resolution, Administration of School Elections, Township Clerk

8. Call to the Public

9. Board Members Remarks

10. Adjournment