BRADY TOWNSHIP BOARD MEETING APRIL 1, 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 2/27/08 Special Meeting and 3/04/08 REGULAR MEETING

b.  APPROVE BUDGET REPORT

c.  APPROVE DISBURSEMENTS AND TRANSFERS

d.  COMMUNICATIONS

Item - 6 - CITIZENS TIME

Item - 7 - SCHEDULED AGENDA ITEMS

●         A.     Appropriations Act for 2008-2009

●         B.    Ordinance # 109 on Watercourse Setbacks: Sec.15.3, 2.b amendment

●         C.    Appoint Library Board Representative

●         D.     Refurbish Township Sign

●         E.     Set Township Insurance Carrier

●         F.     Set Trustee Wages for 2008-2009

●         G.     Set Office Staff Wages for 2008-2009

●         H.     Set Holiday Office Closings for 2008-2009

●         I.       Hall & Cemetery Mowing & Grounds Care Bids for 2008

●         J.     Road Projects for 2008

●         K.    South Kalamazoo County Fire Authority Update

●         L.     South County Sewer & Water Authority Update

Item - 8 - UNFINISHED BUSINESS

Item - 9 - NEW BUSINESS

Item -10 - REPORT OF BOARD MEMBERS

Item -11 – ADJOURNMENT