Board of Trustees

July 7, 2008 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Hearing

July7th, 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. Request to approve minutes: 6-16-08

3. Request for approval for a proposal from ADT for the purchase of one (1) DVR security camera system at $3,885.00.

4. Request for approval for the purchase of a wide format plotter at a cost of $10,884.00 and a color printer at a cost of $3,357.00

5. Request for approval of a contract extension with Waste Management.

6. Request for approval of site plan application, impact assessment and site plan for a proposed 16,877 sq.ft. ALDI Food Market located at 2250/2260 E. Grand River, Howell, Sec. 6, petitioned by Steven Swartz.

Approval of Regular Agenda:

7. Request for approval of a contract with Fonson Construction for work to be done on Whitehorse Drive at the cost of $35,467.00.

Correspondence

Member Discussion

Adjournment