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AGENDA
WASHTENAW COUNTY
BOARD OF COMMISSIONERS
May 18, 2005
6:45 p.m.
Administration Building Board Room
220 N. Main Street Ann Arbor, Michigan
www.ewashtenaw.org

I.

ROLL CALL

II.

PLEDGE OF ALLEGIANCE

III.

APPROVAL OF MINUTES OF PREVIOUS MEETING (May 5, 2005)

IV.

CITIZEN PARTICIPATION

V.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

VI.

COMMUNICATIONS

VII.

REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:

VIII.

SPECIAL ORDER OF BUSINESS

IX.

MINUTES OF STANDING COMMITTEES

Ways & Means Committee
Working Session

May 5, 2005
May 5, 2005

X.

MINUTES OF SPECIAL COMMITTEES

BOC Leadership
Board of Road Commissioners
Brownfield Redevelopment Authority
Building Code/Construction Board of Appeals
Jury Board
Planning Advisory Board
Wash. Community Health Organization Bd

April 21, 2005
April 19, 2005
April 14, 2005
January 18, February 15, 2005
February 24, March 29, 2005
March 28, 2005
January 18, February 15 & March 15, 2005 

XI.

OTHER REPORTS:

XII.

REPORT OF THE TREASURER

XIII.

REPORT FROM THE COUNTY ADMINISTRATOR

XIV.

RESOLUTIONS

A. APPOINTMENTS:

  1. Resolution approving the appointment of a Historic District Study Committee as recommended by the Washtenaw County Historic District Commission for the purpose of evaluating the E. Delhi Bridge for Historic District Designation
  1. Resolution creating a Wireless Washtenaw Advisory Committee and appointing representation for a one year term expiring December 31, 2006

B. WAYS & MEANS COMMITTEE May 5, 2005

  1. Resolution authorizing the Administrator to sign the leases with the Washtenaw Community Health Organization for 10865 N. Territorial Road in Dexter and 3600 Cherrywood Road in Ann Arbor to expire on May 31, 2007

C. WAYS & MEANS COMMITTEE May 18, 2005

  1. Resolution authorizing the Chair of the Board to sign a Memorandum of Understanding to support the Ann Arbor Clean Cities Program

D. CLAIMS:

  1. Resolution authorizing payment of claims commencing with the last previously approved claim and continuing through the date of May 6, 2005

E. NEW BUSINESS:

XV.

LIAISONS REPORTS

XVI.

ITEMS FOR CURRENT/FUTURE DISCUSSION

XVII.

CITIZEN PARTICIPATION

XVIII.

COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION

XIX.

ADJOURNMENT

June 1, 2005
Board Room
220 North Main Street
Ann Arbor, MI
6:45 p.m.

Next Agenda Meeting
May 25, 2005
Administration Building
220 N. Main Street
5:30 pm

For additional information, call (734) 222-6731 or email richardt@ewashtenaw.org

 

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