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CONFERENCE OF WESTERN WAYNE
TENTATIVE BOARD MEETING AGENDA

                                                                   Friday, September 10, 2010

                                                                                      9:30 AM

 


The Board Meeting will be hosted by the City of Livonia and will be held at Livonia City Hall.  City Hall is located at 33000 Civic Center Drive, Livonia, MI 48154.  City Hall is on the southeast corner of Five Mile Road and Farmington Road, one mile north of the I-96 Farmington Road exit.

 
Item Description

Action Required

Presentation
  1. Call to Order and Pledge of Allegiance   Mayor Haidous
  2. Roll Call   Supervisor Reaume
  3. A. Introductions and Audience Remarks

 

Mayor Haidous
      B. State and County Officials' Comments   Mayor Haidous
  4. Adoption of Agenda

Approval

Mayor Haidous
  5. Treasurer's Report   5/31/2010, 6/30/2010,7/31/2010

Approval

Ms. Bianconi
  6. Approval of Meeting Minutes        6/11/2010

Approval

Supervisor Reaume
     
  7. Presentations:

None

 
      
     
  8. Directors' Reports    
      A. CWW Budget    
               Proposed CWW Amended FY 2010 Budget

Approval

Ms. Foster
               Proposed CWW FY 2011 Budget

Approval

Ms. Foster
      B. Legislative Report

Information

Ms. Foster
      C.  Youth Assistance Program Allocations    
              Carryover funds

Approval

Ms. Bianconi
              Fiscal Year Funds

Approval

Ms. Bianconi
     D. 9-1-1 Update

Information

Ms. Bianconi
     E.. June Follow Up

Information

Ms. Bianconi
     
  9. Other Business    
10. Adjournment      
     
Presentations are limited to 10 minutes    

The Conference of Western Wayne will provide necessary reasonable auxiliary aids and services to individuals with disabilities at the CWW Board Meeting upon five days notice.  Individuals with disabilities requiring auxiliary aids or services should contact the Executive Director, Conference of Western Wayne, 39293 Plymouth Road, Livonia, MI 48150.  Telephone (734) 953-8834, Fax (734) 542-1546.