Board of Trustees

January 7, 2008 Special Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP ELECTION COMMISSION

Special Meeting

January 7, 2008

6:25 P.M.

AGENDA

1.Consideration and recommendation of election officials scheduled to work the Presidential Primary on January 15, 2008.

Adjournment

Genoa Charter Township Board

Regular Meeting and Public Hearing

January 7, 2008

6:25 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: 12-17-07

3. Consideration of a recommendation from the Election Commission for approval for all officials scheduled to work the Presidential Primary.

4. Request for approval to purchase a work truck for the Utility Director.

5. Approval of meeting schedule for the 2008-2009 fiscal year.

6. Request for approval of contract for Professional Planning Services.

Approval of Regular Agenda:

7. Request for approval of a fence contract award for the Township Athletic Complex.

8. Request for approval of a resolution authorizing execution of a Livingston Wireless Internet Service Contract.

9. Consideration of granting a non-exclusive easement agreement for lot 2 Long Lake Shores Subdivision.

10. Request for approval of a final PUD site plan application, impact assessment, and PUD agreement for a proposed 5,200 sq. ft. retail/office building located at 2160 E. Grand River, petitioned by William Colley Architect.

Correspondence

Adjournment