Regular Meeting—Wednesday, July 13, 2011, 7:00 p.m.





1.      Call to Order and Pledge of Allegiance-no video


2.      Supervisor and Public Comment-no video


3.      Review, Revise-if-Needed, Approve Agenda-no video


4.      Review, Revise-if-Needed, Approve Minutes of June 8, 2011 Regular Board meeting- included under #6    


5.      Review and Approve bills for payment


a.       Review statement of work performed by deputy officers

b.      Discuss any questions regarding bills submitted for approval


6.      Re-Instatement of NRETC as Natural Resources and Ecotourism Steering Committee (NRESC)

Part 2

Part 3

Part 4


7.      General Fund Budget Amendment for year beginning April 1, 2011.

Checking accounts discussion for NRESC




8.    AMVETS Memorial Park



and FOREST VIEW Facility Recognition


9.    Committees, Boards, Commissions: 

a.  Recommended Appointment of Tina Walker to Parks & Trails (Term ending October 31, 2012)


Provide Approval of Driving Guide Printing

            b.  Posting Planning Commission Vacancy (Term ending February 28, 2013)

            c. Airport Commission Update (Martin/LoDico)


10.   Township Updates

            a.  Approval of grant for emergency generators (Benishek letter) and Pete LoDico's Comments

            b.  Phragmites Program




11.  Public Comment:

European Swamp Thistle 1


European Swamp Thistle 2




12.  Adjourn:





Please Attend Next Regular Board Meeting, August 10, 2011—7:00 p.m.