Board of Trustees

March 17, 2008 Regular Meeting and Public Hearing Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Public Hearing and Regular Meeting

March 17th, 2008

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: 3-03-08

Approval of Regular Agenda:

3.Request for approval of Budgets related to Genoa Charter Township for fiscal 2008/09.

A.    Call to the public

B.     Disposition of Salaries for Elected Officials

C.     Disposition of General Fund Budget

D.    Disposition of the Liquor Law Fund #212

E.     Funds: Future Road Improvements #261, Road Lake Improvement Advances#264, Parks and Recreation #270, Buildings and Grounds #271, DPW Utility Fund #503 and Fire fund #262.

F.      Disposition of Debt Service Funds: Funds#854 thru #876.

4.Request for approval to transfer ownership of a 2007 Resort Class C Licenses business, (issued under MCL 436.1531 (2), located at 3949 E. Grand River, Howell, MI 48843, Genoa Charter Township, Livingston County, from Applebee’s of Michigan, Inc. to Applebee’s Restaurants Mid-Atlantic LLC (a Delaware Limited Liability Company).

5.Request for determination of   779 S. Hacker as an unsafe structure.

Correspondence

Member Discussion

Adjournment