AGENDA
LAKE CHARTER TOWNSHIP BOARD OF TRUSTEES MEETING
January 17^th, 2005 - 7:00 p.m.

Call to Order - 7:00 p.m.

1. Pledge of Allegiance
   
   
2. Roll Call
   
   
3. Set/Amend Agenda
   
   
4. Approval of Minutes
   1. December 20^th, 2004
   2. December 29^th, 2004
      
      
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- Mike Jasper, 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. Agenda Items
   1. Year End Building Department Report
   2. Officers for the Fire Department
   3. First Responder Training
   4. Application for Fire Department
   5. Replacement of Water Main
   6. Re-Zoning request (Companion)
   7. Re-Zoning Request (St. Joe Tool)
   8. Attendance to the 52^nd MTA Educational Conference
   9. Accept the resignation of Fire Chief (Munson)
   10. Lap Top Computers for water dept.
       
       
10. Public Comment
    
    
    
    
11. Announcements      
    1. Planning Commission Meets February 7^th 2005 at 7:00pm
    2. Township Board of Trustees Meets February 21^st 2005 at 7:00pm