ANN ARBOR CHARTER TOWNSHIP
BOARD OF TRUSTEES MEETING
MONDAY, DECEMBER 17, 2001
Closed Session 6:30 p.m.

To discuss Union Contract issues and pending litigation
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AGENDA
7:30 P.M.

I. ROLL CALL, ESTABLISH QUORUM

II. CITIZEN PARTICIPATION -reserved time for agenda items only - call before
noon on day of meeting - 734-663-3418

III. APPROVAL OF MINUTES FOR NOVEMBER 19, 2001

IV. ANNEXATIONS, ORDINANCES, ZONING MATTERS

A. Request for annexation to City of Ann Arbor by William and Marilyn Dahm, 3009 Geddes Avenue - 09-27-475-018 -(AREA C)

B. WCC Police Services Agreement - Sheriff's Department Communications

C. Gabriel Richard High School Road Maintenance Agreement, PUD Agreement
Conditions and Fire Services Agreement

D. Zoning change for Mother House from A-1 to PUD

E. Ave Maria International Golf Course. Consideration of Natural Features and Wetland Permits and a Conditional Use Permit to construct a golf course in A-1 district.

F. Private Road Ordinance - second reading.

G. Burns Ridge PUD- Petition for variances to Private Road Ordinance

V. REPORTS, RESOLUTIONS, DISCUSSIONS

A. 2001 Fourth Quarter Budget Amendments

B. Claims Listings

C. Report from Personnel Committee

D. Report from Compensation Committee

E. Fire & Safety Committee

F. Approval of 5K Athletic Ventures Run - Dominos Farms January 5, 2002

G. Planning Commission

H. Discussion of Non-agenda Items

VII. PUBLIC COMMENT

VIII. ADJOURNMENT

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