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AGENDA
WAYS & MEANS COMMITTEE
May 5, 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.

Revenue & Record Keeping Community of Interest

Treasurer

Delinquent Tax Borrowing Resolution

  • Issues the 2005 General Obligation Limited Tax Notes
  • For the 2004 Delinquent Taxes
  • In the amount not to exceed $20,000,000

RECOMMENDATION: Approval at the Board meeting

B.

Support Services Community of Interest

Facilities Management

WCHO Leases

  • Authorizing the Administrator to sign two leases
  • With the Washtenaw Community Health Organization
  • For the period of two years expiring 5/31/07

  • To provide space for operating group homes at 10865 N. Territorial in Dexter and 3600 Cherrywood in Ann Arbor to provide mental health services

  • WCHO provides housing and treatment to residents with profound developmental disabilities. Each facility houses six residents with housing and treatment.

RECOMMENDATION: Approval

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

May 18 2005
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.

Next Agenda Meeting
May 11, 2005
Administration Building
220 N. Main Street
5:30 pm

For additional information, contact Tammy Richards at (734) 222-6731 or richardt@ewashtenaw.org

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