AGENDA

CHARTER TOWNSHIP OF MILFORD

1100 Atlantic

Milford Michigan 48381

Wednesday

April 20, 2005

7:30 p.m.

1. Call to Order

2. Pledge of Allegiance

3. PUBLIC HEARING, REQUEST, INDUSTRIAL FACILITIES TAX (I.F.T.) EXEMPTION CERTIFICATE – A. B. HELLER, INC., 16-22-300-040

4. Consent Agenda:

Approval of Minutes – March 16, 2005 (Regular)

- March 24, 2005 (Special)

Approval of Bills (Regular)

Approval of Bond Bills:

SEMIS Project – HRC, $60,941.61; Reed Business Information, $222.02;

Budget Adjustments

Adoption, Ordinance Amendment 156-A-113, Swimming Pools Location

Adoption, Ordinance 184, Business Licenses

Request, American Legion Memorial Day Parade Contribution - $1,000.00

Resolution, Township Credit Card Use Policy

5. Supervisor’s Report

6. Fire Department Report

- Annual Report

- Approval, Fire Department Operating Procedures and Guidelines (OPGs)

7. Unfinished Business

8. New Business

- Request, I.F.T. Exemption Certificate – A. B. Heller, Inc., 16-22-300-040

- Site Plan Approval, S-04-5018, Kensington Metropark, Martindale Beach Water Park, 16-32-100-001

- Site Plan Revision Approval, S-04-5011, Oaks Concrete Products, 16-36-451-020

- Site Plan Revision Approval, S-03-5014, Woodland Office Center, 16-03-201-088

- Bond Reduction Requests, Maple Lake Farms, Maintenance Bond for Wear Course; Site Improvements Bond

- Award of Contract, Semis Phase II – Sunset Excavating, Inc.

- Proposal, “Welcome” Signs for Township, The Sign Studio

- Proposal, Postage Meter Upgrade, Ascom Leasing

- Proposal, Huron River Watershed Council (HRWC) 2006 Calendar

- Approval, Senior Center By-laws Changes

- Sale of Landlocked Parcel, Sears Lake, 16-08-133-013

- Discussion, Milford Gardens

9. Call to the Public (Non-Agenda Items Only)

10. Board Members Remarks

11. Adjournment