AGENDA
WAYS & MEANS COMMITTEE
March 2, 2005

6:30 p.m.
Administration Building - Board Room

220 N. Main Street

Ann Arbor, Michigan
http://www.ewashtenaw.org

I.

Roll Call

II.

Citizen Participation

III.

Commissioner Follow-up to Citizen Participation

IV.

New Business

A.

Planning, Development & Environment Community of Interest

Planning & Environment – Public Works

Multi-Lakes Sanitary Sewer System Bond Redemption

• Approving redemption of all of the callable outstanding bonds

• For the multi lakes sanitary sewer system prior to maturity

• The multi-lakes sanitary sewer system is an Act 185 project in which Dexter and Lyndon Township request the County to finance the construction of a wastewater collection and treatment system serving the townships

• The Townships have requested that the County use moneys on deposit with the County as well as funds available to the Townships which shall be paid to the County to redeem all of the outstanding bonds in the face amount of $315,000

RECOMMENDATION: Approval

B.

Public Safety and Justice Community of Interest

Office of the Washtenaw County Sheriff

Jail Medical Fee Policy

RECOMMENDATION: Approval

C.

2004 Year-End Budget Adjustment

RECOMMENDATION: Approval at the Board meeting

D.

Administrator – Budget Presentation

Customer Assessments in Strategic Plans – Planning, Development, & Environment: A Sense of Place and A Sustainable Future

V.

Report of the Administrator

VI.

Report of the Chair of the Board

VII.

Items for Current/Future Discussion

VIII.

Citizen Participation

IX.

Commissioner Follow-up to Citizen Participation

X.

Pending

XI.

Adjournment

March 16, 2005

Board Room

220 N. Main Street

Ann Arbor

6:30 p.m.

Next Agenda Meeting

March 9, 2005

Administration Building

220 N. Main Street

5:30 pm