AGENDA

May 18, 2009

Regular Meeting 6 P.M.

 

 

Opening Prayer

 

Pledge of Allegiance

 

Call Meeting to order

 

Roll call

 

Public Comments:

 

Correspondence: 1: T.O.I. Seminars

 

APPROVE MINUTES OF: April 20, 2009 Regular Meeting

 

 

Road Report

 

Assessor’s Report

 

Treasurer’s Report

 

 

DISCUSSION ITEMS: 1: IMRF issues
                                        2: General Assistance update
                                        3: Update on Freedom of Information Act
                                        4: Personnel Manual
 

 

 

Old Business: 1: Request from Jim Newcomb for the Township to pay 7 months of previous
                            IMRF service.
 

 

New Business: 1: Banking Resolution
                          2: Meeting Date Resolution
                          3: Resolution to adopt Roberts Rules of Order
                          4: Motion to approve an Investment Policy.
                          5: Resolution to conform with the Freedom of Information Act
                          6: Motion to eliminate Supervisor’s position from eligibility for the IMRF
                              benefit
                          7: Motion to approve the new Town Budget
                          8: Motion to approve the Road Division Budget
                          9: Motion to place the Intergovernmental Agreement with the County in the
                              Township’s formal minutes.
                         10: Fire Service update
 

 

 

April Client GA Expenditures: $2,066.13
April GA re-imbursements:      $1,815.00

 

 

Paying of the Bills: ROLL CALL VOTE WITH EACH MOTION

 

Town               General Assistance                Road and Bridge        Spec. Road

 

 

MOTION TO ADJOURN: