1. Call to Order

2. Pledge of Allegiance

3. Public Comment/Guests

4. Approval of Minutes, October 25, 2004, Regular Meeting.

5. Old Business

• Consideration of Ordinance No. 180 amending Chapter 31, Pensions, Article I, Non Uniformed Employees Pension Plan, to revise regulations concerning vesting and to authorize payment of certain death benefits.

6. New Business

• Letter from the Department of Community and Economic Development requiring the Township to collect a $2.00 fee with each building permit.
• Consideration of Resolution No. 2004-33, amending sections of the ACT 537 Plan Update.

7. Manager’s Report

8. Payment of Bills

9. Adjournment