BRADY TOWNSHIP BOARD MEETING FEBRUARY 3, 2009

7:30 P.M.

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

                          1. APPROVE MINUTES OF 1/06/09 REGULAR MEETING

2.  APPROVE BUDGET REPORT

3.  APPROVE DISBURSEMENTS AND TRANSFERS

4.  COMMUNICATIONS

Item - 6 - CITIZENS TIME

Item - 7 - SCHEDULED AGENDA ITEMS

C         A. Federal Poverty Guidelines

C         B. County Drain Commissioner

C        C. MTA Legal Fee Request

C        D. Set date for Budget Workshop Meeting

C        E. Household Hazardous Waste Report

C     F. Resolution for Walk for Warmth

C        G. Purchase offer for YZ Avenue Property

C        H. Pictometry Use

C         I. Legal session on current litigation

C     J. South Kalamazoo Fire Authority County Update & Budget Review

C     K. South County Sewer & Water Authority Update

Item - 8 - UNFINISHED BUSINESS

Item - 9 - NEW BUSINESS

Item -10 - REPORT OF BOARD MEMBERS

          Item -11 - ADJOURNMENT