BRADY TOWNSHIP BOARD MEETING JANUARY 2, 2008

AGENDA

Item - 1 - CALL TO ORDER

Item - 2 - INVOCATION

Item - 3 - PLEDGE OF ALLEGIANCE

Item - 4 - APPROVAL OF AGENDA

Item - 5 – APPROVAL OF CONSENT AGENDA

a.  APPROVE MINUTES OF 12/04/07 REGULAR MEETING

b.  APPROVE BUDGET REPORT

c.  APPROVE DISBURSEMENTS AND TRANSFERS

d.  COMMUNICATIONS

Item - 6 - CITIZENS TIME

Item - 7 - SCHEDULED AGENDA ITEMS

●         A. Appoint P/C and ZBA members

●         B. Umbrella Insurance Quotes

●         C. Set date for Budget Finalization Meeting

●         D. Salary Resolution for 2008-2009

●         E. South Kalamazoo County Fire Authority Update

●         F. South County Sewer & Water Authority Update

Item - 8 - UNFINISHED BUSINESS

Item - 9 - NEW BUSINESS

Item -10 - REPORT OF BOARD MEMBERS

Item -11 – ADJOURNMENT