Board of Trustees

April 7, 2008 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

April 7th, 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: 03-17-08

3.Consideration of newsletter articles for the April publishing.

4.(a) Approval of a contract with Tetra Tech MPS in the amount of $32,500 for 2008 Road Improvement Design and Construction Phase services.

4.(b) Consider approval of a contract with the Livingston County Road Commission for Pardee Lake Road Drainage.

Approval of Regular Agenda:

5.Approval of annual budget for the 2008 Tax Allocation Board.

6.Consider request for a sewer extension for a 21± acre parcel in Sec. 11. (Tax I.D. 11-11-100-016)

Correspondence

Member Discussion

Adjournment