FINANCIAL PLANNING COMMITTEE

Members:                     Richard D. Weaver      Elaine M. Gibbs                                   
James A. Bowe, III      Robert A. Dieterle       
Allen R. Fidler, III        Richard Fusco 
Philip Newmuis, Jr.       Phil Vance   

1.     CALL TO ORDER

2.     APPROVAL OF MINUTES

April 9, 2002

3.     NEW BUSINESS:

A. Technology Department Future Financial Plans: 2003 Budget Requests

B. Parks & Recreation Future Financial Plans: 2003 Budget Requests

C. Capitalization Policy of Fixed Assets: Discusssion

4.     OLD BUSINESS

A. Township Site Plan Up-Date

B. Long Term Financial Plan Up-Date: Manager Robert Pellegrino

C. Computer Imaging System Up-Date: Finance Director Elaine M. Gibbs

D. Sycamore Street Project Up-Date

5.     ADJOURNMENT