AGENDA
LAKE CHARTER TOWNSHIP BOARD OF TRUSTEES MEETING
February 21^st, 2005 - 7:00 p.m.

Call to Order

1. Pledge of Allegiance
   
   
2. Roll Call
   
   
3. Set/Amend Agenda
   
   
4. Approval of Minutes
   
   
   1. January 17^th 2005
      
      
5. Public Comments
   
   
   
6. Approval of Bills
   
   
7. Communications / Correspondence
   
   
8. Reports
   
   
   1. Supervisor – John Gast
   2. Clerk – Gloria Payne
   3. Treasurer – Betty Korcek
   4. Planning Commission – Fritz Wolf
   5. Water Department – Stewart Beach
   6. GRSDA-, John Gast
   7. Police Report – Terry Eichler
   8. Fire Report – Terry Eichler
   9. Parks- Fritz Wolf
   10. Library Report – Township Representative
   11. Utility Committee Report
       
       
9. Public Hearings
   
   
   1. Companion Re-Zoning
   2. St. Joe Tool Re-Zoning
      
      
10. Agenda Items
    
    
    1. Mileage Compensation
    2. Bridgman City Park Plan Resolution
    3. Revision of Board Rules
    4. Public Hearing Call for Accu-Die Tax Abatement
    5. Vacation and sick time pay consideration Fire Chief
    6. Drain Petition Review
    7. Water Agreement with Chikaming
    8. 2004 year end water report
    9. Barn Creek PUD Road, water and sewer approval
       
       
11. Public Comment
    
    
    
12. Announcements
    
    
    1. Planning Commission Work Study Feb. 28^th, 2005 at 7:00pm
       
    2. Planning Commission Meets March. 7^th, 2005 at 7:00pm
       
    3. Board of Review March 21^st. 9:00am to 12:00 noon and 2:00pm to 5:00pm
       
    4. Board of Trustees March 21^st, 2005 at 7:00pm
       
    5. Board of Review March 22^nd, 1:00pm to 4:00pm and 6:00pm to 9:00pm