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Board of Trustees

January 16, 2007 Election Commission and Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP ELECTION COMMISSION

Special Meeting

Jan. 16, 2007 (Tuesday)

6:25 P.M.

AGENDA

Call to Order

1.  Discussion of an addendum to the initial report allowing the Clerk to execute an agreement with Hartland Consolidated School District, Brighton Area Schools, Howell Public Schools, Pinckney Community Schools and Livingston Educational Service Agency with regard to a two-year agreement with the individual school districts, with an election being scheduled for May 8, 2007 and a recommendation to the Township Board.

2.  Discussion of a possible consolidation of precincts allowed under Michigan Law regulating school election and a recommendation to the Township Board.

Adjournment

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

Jan 16, 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:  Jan 4, 2007

3.  Request for approval of an addendum to the initial report allowing the Clerk to execute an agreement with Hartland Consolidated School District, Brighton Area Schools, Howell Public Schools, Pinckney Community Schools and Livingston Educational Service Agency for a two-year agreement with the individual school districts, with an election being scheduled for May 8, 2007.

4.  Request for approval to consolidate precincts for the various school districts, thus reducing the cost to the schools for the May 8, 2007 election.

5.  Review of articles for the February 2007 newsletter.

6. Request for approval of Township Manager’s contract as presented by Supervisor McCririe.

7. Request for approval of Livingston Wireless Resolution.

Correspondence

Member Discussion

Adjournment