Board of Trustees

February 19, 2007 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

February 19, 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: February 5, 2007

3. Request for approval of a new entertainment permit on a 2006 Class C licensed business located at 900 S. Latson, Howell, MI 48843, Genoa Township, Livingston County, from RWJW Corp. (Buffalo Wild Wings) as submitted by James J. Womac and representative Robert Kramer.

4. Request for approval of the 2007-2008 Schedule of Meetings.

5. Request approval to adjust special assessment and tax bill in regards to Parcel ID#4711-22-302-197 as it pertains to the Tri-Lakes Sewer Assessment as requested by the property owners, Jeffrey & Gina Gangnier, and submitted by the Treasurer.

Approval of Regular Agenda:

6. Review of REU calculations for a proposed Ice Cream Shop located in the Shops of Westbury.

7. Discussion regarding participation in the Howell Recreational Authority as submitted by Boardmember Todd Smith.

Correspondence

Member Discussion

Adjournment