1. Call to Order

2. Pledge of Allegiance

3. Public Comment/Guests

• Calvin Grucelski, Batten Circle Home Owners Association

4. Approval of Minutes, May 10, 2004, Regular Meeting.

5. Subdivision/Land Development

• "Unofficial" minutes from the May 18^th Planning Commission Meeting.
• Jeff Steely/Minnie Plan – mylar signatures
• Samuel Smucker Plan – mylar signatures
• Anglesea – the Planning Commission recommended the following waivers; waiver of street grades at two intersections, storm sewer crossing of streets and roof drain requirements.
• Larry Bachman/Bible Fellowship – Consideration of Resolution No. 2004-13, approving the Larry Bachman/Bible Fellowship Planning Module.
• Cloverbrook Development – Consideration of Resolution No. 2004-14, approving the Cloverbrook Development Planning Module.

6. New Business

• Consideration of an application for exemption from the requirement to use trash collection service from Wilmer Hoover, 513 South 9^th Street.
• Consideration of Resolution No. 2004-15, declaring the Township’s intent to follow the schedules and procedures for disposing of records as set forth in the schedule approved by the local government records committee and authorizing the Township Secretary to dispose of records in accordance with the provisions of the Second Class Township Code.
• Consideration of Resolution No. 2004-16, appointing Elva Lackey of 278 Willow Dell Lane to a term on the Parks & Recreation Board.

7. Manager’s Report

8. Payment of Bills