1.      Roll Call

2.      Approval of the Minutes

3.      Approval of the Agenda

4.      Property Tax Abatement (1997 Bonds)

5.      Deed Transfer for Property Sold at Auction

6.      Assessment Issues Related to Cortland Township

7.      Review of 2004 Jail Study

8.      Open Discussion by Board Members on FY2007 Budget

9.  Review and approve Budget for Veteran’s Commission

10.  Use of ½ of Veteran’s Tax dollars to build a building

11.   Reducing the Jail Referendum to ¼ cent, instead of ½ cent

12.   Proposing a 5% limit on next year’s budget

13.Adjournment

LOCATION: Admin. Bldg., Conference Room East

1.       Roll Call

2.       Approval of the Minutes

3.       Approval of the Agenda

4.       Public Comments

5.       Bid Award for Snow Plow, Frame, Hydraulic System, Dump Box Spreader & pre-wet system for 2 Sterling Tandems

6.       Bid Award for County/Rd. Dist. Seal Coat And Aggregate SOR Projects for 2006

7.       MFT Resolution for Co. Seal Coat Projects

8.       MFT Resolution for Close out of Highway Bldg.

9.       Resolution for Altered Speed Zone for Dresser Road from Katz Park west to Glidden Road from 55 mph to 50mph

10.    Chair’s Comments

11.    Co. Engineer’s Comments

a.)     Monthly Update on Projects

12.   Adjournment

Location:  Highway Facility