ANN ARBOR CHARTER TOWNSHIP
BOARD OF TRUSTEES MEETING
MONDAY, FEBRUARY 18, 2002

Closed Session
6:30 p.m.
There will be a closed session prior to the regular open meeting to discuss pending litigation.

Regular Meeting
7:30 p.m.

I. CALL TO ORDER, ESTABLISH QUORUM

II. PUBLIC COMMENT- 7:30 to 7:45 p.m.- agenda items only - call
Township Office before noon on day of meeting - 734-663-3418.

III. APPROVAL OF MINUTES FOR JANUARY 21, 2002

IV. ZONING AMENDMENTS, ORDINANCES, ANNEXATIONS

A. Request for Annexation release to city of Ann Arbor by Food Gatherers, 1731
DhuVarren Road - tax parcel 09-09-475-003 to permit a non-profit mixed use
development requiring municipal water and sewer service.

B. Second reading of Amendment to Dilapidated Building Ordinance to incorporated
State Dangerous Buildings Act

C. Second reading of Ordinance to recover Township Expenses for enforcement of
Dilapidated Building Ordinance

D. Approval of Conditional Use Permit Agreement for Ave Maria International Golf Club

E. Approval of PUD Agreement for Burns Ridge

F. Approval of PUD Agreement for the Mother House

V. REPORTS, RESOLUTIONS AND DISCUSSIONS

A. Consideration of Agreement for Services with the Washtenaw Development Council
for 2002.

B. Presentation by Deloitte & Touche for consideration of Tax Abatement for AW-TC
expansion at their present location in the Technology Park.

C. Approval of proposed new Fee Schedules - tabled January 21, 2002 for more information

D. Consideration of request for Commercial Winemaker license in R-2 zoning-
tabled January 21, 2002 for more information

E. Approval of Utility Department expenditures

F. Approval of Claims Listings

G. Fire & Safety - Dieterle

H. Consideration of two petitions by residents of DhuVarren Road - Benz

I. Planning Commission - Moran.

J. Discussion of non-agenda items

VI. PUBLIC COMMENT

VII. ADJOURNMENT

Return to the Board of Trustees Page