Board of Trustees

December 3, 2007 Regular Meeting and Public Hearing Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting and Public Hearing

December 3, 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: 11-19-07

3. Review of a six-month budget analysis versus actual revenue and expenditures as related to Township funds, submitted by Ken Palka.

Approval of Regular Agenda:

4. Request for appointment of Doug Brown to the Planning Commission to complete the unexpired term of Don Pobuda.

5. Request to accept the resignation of Doug Brown from the Zoning Board of Appeals.

6. Request for approval of special use application, impact assessment and sketch plan for a proposed 24 hour drive-through for a White Castle Restaurant to be located at 3832 E. Grand River, Sec. 5, petitioned by White Castle Michigan,LLC.

7. Request for approval of a new on premises banquet facility permit with dance/entertainment permit to be located at Johnson Center, Cleary University,  3750 Cleary Drive, Howell, MI 48843, Genoa Township, Livingston County to be held in conjunction with 2007 Class C licensed business with dance/entertainment permit, located at 7707 Conference Center, Brighton, MI 48114, Genoa Township, Livingston County.

Correspondence

Member Discussion

Adjournment