Township Board Meeting Agenda 7-28-2008

TENTATIVE AGENDA

ADA TOWNSHIP REGULAR BOARD MEETING

MONDAY, JULY 28, 2008
7:30 P.M.

ADA TOWNSHIP HALL
7330 THORNAPPLE RIVER DRIVE

I. CALL TO ORDER

A PLEDGE OF ALLEGIANCE

B. MOMENT OF SILENCE

C. NOTE BOARD MEMBER PRESENT/ABSENT

II. APPROVAL OF AGENDA

III. PUBLIC HEARING ON THE FORMATION OF A DOWNTOWN DEVELOPMENT AUTHORITY AND DESIGNATION OF
DOWNTOWN DISTRICT BOUNDRIES

IV. GENERAL TOWNSHIP BUSINESS:

Motion to approve minutes and accept reports/communications under Consent Agenda

A. Approval of Minutes: JULY 14, 2008

B. Receive and File Various Reports/Communications:

1. FIRE CALL REPORTS-6/08
2. PLANNING COMMISSION REPORT MINUTES-6/19/08, 6/30/08
3. BUILDING PERMIT REPORT-6/08
4. SHERIFF QUARTERLY REPORT-6/30/08
5. LAND CONSERVANCY-THANK-YOU-6/23/08
6. MI LIQUOR CONTROL COMMISSION, SDM LICENSE-6/18/08
7. OPEN SPACE PRESERVATION ADVISORY BOARD MINUTES-5/8/08
8. MTA LEGISLATIVE UPDATE FAX-7/3/08, 7/11/08
9. COMCAST-LINE UP CHANGE-7/11/08
10. REGION 8 PLANNING NOTES-7/08
11. INVESTMENT REPORT-6/08
12. BUILDING PERMIT TRENDS-7/17/08
13. OPEN SPACE PRESERVATION ADVISORY BOARD ANNUAL REPORT-5/28/08

V. APPROVAL OF WARRANT REPORT

VI. PUBLIC COMMENT

VII. BOARD COMMENT

VIII. OLD BUSINESS

A. GRAND VALLEY ESTATES EXTERIOR TANK CLEANING

IX. NEW BUSINESS

A. APPROVAL OF ENCROACHMENT AGREEMENT
B. CONTRACT AWARD ROSELLE PARK ENTRY PROJECT

X. OPPORTUNITY FOR ADDITIONAL PUBLIC COMMENT

XI. ADJOURNMENT