Board of Trustees

February 5, 2007 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

February 5, 2007

6:30 p.m.

AGENDA

Call to Order

Pledge of Allegiance

Call to the Public

Approval of Consent Agenda:

1. Payment of Bills

2. Approval of Minutes: January 16, 2007

3. Request for approval to remove the refuse charge of $90.00 and admin. fee of .90 from the 2006 Winter Tax Bill, Parcel ID #4711-02-301-075, vacant property as submitted by Treasurer Hunt.

4. Request for approval of special use, impact assessment and site plan for a 61,600 sq.ft. medical office and retail building located at 7526 W. Grand River, Sec. 13, petitioned by Talon Development Group, LLC.

5. Request for approval of appointment of Patricia Petrat as the alternate to Board of Review as submitted by Supervisor McCririe.

Approval of Regular Agenda:

6. Presentation by Julie Hall from Selcra.

7. Consideration of resolution to allow Township Manager to purchase additional credit service through the Municipal Employee’s Retirement System.

8. Resolution to transfer ownership of a Resort Class C Liquor License from Emily’s Restaurant to Oak Pointe County Club.

9. Resolution to transfer ownership of Resort Class C Liquor License from Clubcorp USA, Inc. to CCA Golf Course Holdco, LLC.

Correspondence

Member Discussion

Adjournment