TUESDAY MAY 25, 2004


                                                        Members:    Robert Dieterle                                                   Allen R. Fidler, III
                                                                           Elaine M. Gibbs                                                  Ann Goren
                                                                           Philip Newmuis                                                   Ryan O’Keefe
                                                        Sarita Tripak                                                       Phil Vance 


   May 25, 2004                                                                    Township Administration
     8 A. M.                                                                                    Meeting Room 


A        G        E        N        D        A


1.     Call to Order

2.     Approval of Minutes: February 17, 2004

3.     Old Business:

4.     New Business: Presentation of Capital Budget Proposals

A. Emergency Services

B. Technology

C. Parks and Recreation

5.     Other Business

6.     Adjournment


If you are unable to attend this meeting, please notify Chairman Ann Goren.