TUESDAY MAY 20, 2003


                                                        Members:   Richard D. Weaver                                              Elaine M. Gibbs
                                                                           Allen R. Fidler, III                                               Robert A. Dieterle
                                                                           Philip Newmuis                                                    Phil Vance
                                                        Sarita Tripak                                                         Ryan O’Keefe


    May 20, 2003                                                                    Township Administration
     8 A. M.                                                                                    Meeting Room 


A        G        E        N        D        A


1.     Call to Order

2.     Approval of Minutes: April 15, 2003

3.     New Business:

Technology/Police/Emergency Services Departments Presentations

4.     Old Business:

Capitalization of Fixed Assets:

Non-operating Expenses; Capital Expenses

Discussion: Reserve Fund Policy:

Uses of Reserve Funds: reduce debt, capital projects, land


Capital Improvement Fund: Limit Reserve Amount

5.     Privilege of the Floor

6.     Adjournment


Please note: The time of this meeting has been set at 8 A. M. If you are unable to attend, please notify Chairman Weaver.