Board of Trustees

May 5, 2008 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

May 5, 2008

6:30 P.M.

Call to Order

Pledge of Allegiance

Call to the Public

Approval of Consent Agenda:

1.Payment of Bills

2.Approval of Minutes: 4-21-08

3.Request to approve an employment agreement with Tesha Humphriss for the position of Township engineer.

4a. Request to approve an agreement with Fonson Construction for limestone installation on Weshphal, Pardee and Beattie Roads in the amount of  $266,000 subject to review by the Township Attorney.

4b.Request to approve an agreement with the Livingston County Road Commission in the amount of $8,000 for 6,000 feet of limited drainage work on Beattie and Pardee Roads.

Approval of Regular Agenda:

5.Consider a request from owner of 779 S. Hacker regarding unsafe structure.

6.Request to approve a revised construction agreement with Corrigan Construction for the construction of the BAFD Station 35 in the amount of $1,081,383.19.

7.Request for approval of a Request for Change Authorization with Tetra Tech for 2008 Grand River Sidewalks in the amount of $9,500.00.

Correspondence

Member Discussion

Adjournment