Video index

1. CALL MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS

3. ROLL CALL

4. PUBLIC REMARKS*

5. REPORTS/BOARD COMMENT/NEW WORRIES

A. Presentation of Updated Regional Aquifer Study

6. APPROVAL OF AGENDA

7. CONSENT AGENDA (GREEN)

A. Communications

B. Minutes - December 16, 2008 Regular Meeting

C. Bills

8. VISION SESSION/ENDS: Joint Meeting with Township Boards and Commissions

9. PUBLIC REMARKS*

10. ADJOURNMENT

(1). Board Information (BI)

BI-1 Charles Willems, PO Box 184, Haslett; RE: Designation of Parcel #33-02-02-11-176-002

BI-2 Gail Torreano, President, AT&T Michigan, 444 Michigan Avenue, 17th Floor, Detroit; RE: AT&T Michigan's Video Service Notification to the Charter Township of Meridian

(2). Commission Linkage (CL)

CL-1 Joy Thrun, 4767 Okemos Road, Okemos; RE: Resignation from the Downtown Development Authority Board

(3) Regional Linkage (RL)

RL-1 Maxine Berman, Director of Special Projects. Office of the Governor, 3022 West Grand Boulevard, Suite 14-150, Detroit; RE: Congratulatory letter to Deborah Guthrie, Cable TV Coordinator, on receiving a $25,000 Centers for Regional Excellence Grant

(4). Staff Communication/Referral (SC)

SC-1 Memorandum from Cindy Cummings, Police Records Supervisor; RE: Current list of licensed vendors and non-licensed persons or nonprofit organizations engaged in soliciting or canvassing dated December 12, 2008

SC-2 Article submitted by Cable TV Coordinator Deborah Guthrie from the December 2008 edition of Multichannel Video Compliance Guide entitled "Video Law Preempted, Court Rules"

Jan 06, 2009 Township Board Meeting

Full agenda
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1. CALL MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS

3. ROLL CALL

4. PUBLIC REMARKS*

5. REPORTS/BOARD COMMENT/NEW WORRIES

A. Presentation of Updated Regional Aquifer Study

6. APPROVAL OF AGENDA

7. CONSENT AGENDA (GREEN)

A. Communications

B. Minutes - December 16, 2008 Regular Meeting

C. Bills

8. VISION SESSION/ENDS: Joint Meeting with Township Boards and Commissions

9. PUBLIC REMARKS*

10. ADJOURNMENT

(1). Board Information (BI)

BI-1 Charles Willems, PO Box 184, Haslett; RE: Designation of Parcel #33-02-02-11-176-002

BI-2 Gail Torreano, President, AT&T Michigan, 444 Michigan Avenue, 17th Floor, Detroit; RE: AT&T Michigan's Video Service Notification to the Charter Township of Meridian

(2). Commission Linkage (CL)

CL-1 Joy Thrun, 4767 Okemos Road, Okemos; RE: Resignation from the Downtown Development Authority Board

(3) Regional Linkage (RL)

RL-1 Maxine Berman, Director of Special Projects. Office of the Governor, 3022 West Grand Boulevard, Suite 14-150, Detroit; RE: Congratulatory letter to Deborah Guthrie, Cable TV Coordinator, on receiving a $25,000 Centers for Regional Excellence Grant

(4). Staff Communication/Referral (SC)

SC-1 Memorandum from Cindy Cummings, Police Records Supervisor; RE: Current list of licensed vendors and non-licensed persons or nonprofit organizations engaged in soliciting or canvassing dated December 12, 2008

SC-2 Article submitted by Cable TV Coordinator Deborah Guthrie from the December 2008 edition of Multichannel Video Compliance Guide entitled "Video Law Preempted, Court Rules"

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