Carmel Township

Agenda, Meeting Board of Trustees

July 17, 2008

6:00 P.M.

1. Call to Order

2. Pledge of Allegiance to Flag

3. Roll Call of the Board

4. Approval of Agenda

5. Reports and Presentations

A. Mayotte 6:00 to 6:30

B. DLZ 6:45 to 7:15

C. Sheriff Report

D. CHMP 7:30 to 8:00

6. Public Comment - Brief

7. Correspondence

8. Consent Agenda

A. Approval of June meeting Minutes

B. Treasurer’s Report

C. Approval of Bills Presented

9. New Business

A. Tree Removal

B. Matt Isham Eagle Presentation

C.

D.

E.

10. Pending Business

A. Review RFPs for Township Hall

11. Board Members/Committee Reports

12. Public Comment - Extended

13. Adjourn