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BEDFORD TOWNSHIP BOARD
DECEMBER 15, 2009
7:00 P.M.
AGENDA



1.  CALL TO ORDER

2.  PLEDGE OF ALLEGIANCE

3.  APPROVAL OF AGENDA

4.  RESOLUTIONS

A)  Resolution Authorizing Consolidation of Precincts for the May 4, 2010 School Election.

B)  Resolution Adopting 2010 Poverty Exemption Guidelines for Bedford Township

C)  Resolution Approving Charitable Gaming License Application for Bedford Foundation

D)  Resolution of Cooperation between Bedford Township, Bedford Township Housing Commission & HUD

E)  Resolution Amending the 2009-2010 General Fund Budget

F)  Resolution Amending the 2009-2010 Special Revenue Funds Budget

5.  CONSENT AGENDA

Agenda Committee Reports:

A) The Committee recommends to the Full Board to approve and place on file the Minutes of the December 1, 2009  Regular Meeting of the Bedford Township Board;

B) The Committee recommends to the Full Board to accept and place on file the  General, Savings, Pooled Funds and CD Reports from the Treasurer;

C) The Committee recommends to the Full Board to approve and place on file the Revenue/Expense report & Balance Sheet for the period ending November 30, 2009.

D) The Committee recommends to the Full Board to accept and place on file the Proposed Policy for the Bedford Township Library Advisory Board;

E) The Committee recommends to the Full Board to accept the appointment of  Joyce Blanton, Patricia Bull, Janet Sass, Kristine Houstin, Connie Velliquette, Nancy Piechorowski, Diane L. Smith, Denise Riddle, Cathy Lynn Beville, & Chelsea Keeler to the Beautification Committee for a term to begin 1/1/2010 thru 12/31/2011;

F) The Committee recommends to the Full Board to accept the appointment of  Kulwant Singh Boora to the Board of Review for a term to begin 1/1/2010 thru 12/31/2011;

G) The Committee recommends to the Full Board to accept the appointment of  Richard Brunt to the Board of Zoning Appeals for a term to begin 1/1/2010 thru 12/31/2012;

H) The Committee recommends to the Full Board to accept the appointment of  Mary Ann McBee to the Compensation Commission for a term to begin 1/1/2010 thru 12/31/2014;

I) The Committee recommends to the Full Board to accept the appointment of  Diane Bernath, John Kwapich, & Tammy Lamb to the Grants & Loans Committee for a term to begin 1/1/2010 thru 12/31/2011;

J) The Committee recommends to the Full Board to accept the appointment of  Richard Duvall & Vincent Dipofi, Sr. to the Economic Development Corporation for a term to begin 1/1/2010 thru 12/31/2015;

K) The Committee recommends to the Full Board to accept the appointment of  A. M. Davis, Paul Bourque, & Elaine Kunz to the Library Advisory Board for a term to begin 1/1/2010 thru 12/31/201l;

L) The Committee recommends to the Full Board to accept the appointment of  Phil Koenigseker to the Housing Board for a term to begin 1/1/2010 thru 12/31/2014;

M) The Committee recommends to the Full Board to accept the appointment of  Ken Kilman & Clayton Moon to the Construction Board of Appeals for a term to begin 1/1/2010 thru 12/31/2011;

N) The Committee recommends to the Full Board to accept the appointment of  Jeff Biggs & Mary Ann Bourque to the Planning Commission for a term to begin 1/1/2010 thru 12/31/2012;

O) The Committee recommends to the Full Board to accept the appointment of  Tom Helberg to the Downtown Development Authority for a term to begin 1/1/2010 thru 12/31/2011;

P) The Committee recommends to the Full Board to accept the appointment of  Todd Hershberger, William Urbanski & Robert Martin to the Fire Commission for a term to begin 1/1/2010 thru 12/31/2011;

Q) The Committee recommends to the Full Board to accept the appointment of  Dan Sexton to the Brownfield Redevelopment Authority for a term to begin 1/1/2010 thru 12/31/2012

6.  PUBLIC COMMENT (Comments limited to 2 minutes per individual)

7.  REPORTS FROM STAFF:

A)  Request for Approval to Exceed the 4 to 1 Depth to Width Ratio for a Proposed Land Division at 7469 Douglas Rd (58-02-029-089-00) 

B)  Request for Approval of Extension of Consulting Agreement with R. A. Lange, LLC

C)  Request for Approval of Change Order Information for Fire Dept #3 Renovation

8.  OLD BUSINESS:

9.  NEW BUSINESS:

A) Approval of Bills

10.  COMMENTS FROM THE PUBLIC (Comments limited to 5 minutes for each individual)

11.  REPORT FROM TOWNSHIP BOARD MEMBERS

ADJOURNMENT AT 10:00 P.M.

INFORMATION: 

The Township of Bedford will provide necessary reasonable auxiliary aids and services to individuals with disabilities at the meeting upon one week's notice to the Township of Bedford.  Individuals with disabilities requiring auxiliary aids or services should contact the Township of Bedford by writing or calling the following:

Walt Wilburn, Township Supervisor
8100 Jackman Road, P.O. Box H
Temperance, MI  48182
Telephone:  (734) 847-6791


 


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