Board of Trustees

October 15, 2012 Public Hearing and Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP
BOARD OF TRUSTEES
REGULAR MEETING and PUBLIC HEARING
OCTOBER 15, 2012
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: October 1, 2012.

3. Request for approval for the purchase of Boulevard Banners at a cost not to exceed $1983.00.

Approval of Regular Agenda:

4. Call to the public regarding East and West Crooked Lake Aquatic Weed Control Project Special Assessment Project.

A. Call to the property owners
B. Call to the public

5. Consider a request for authorization to proceed with engineering, acquisition, construction and coordination for the Nixon Road Pathway Project at a cost not to exceed $454,000.

6. Consider approval of a construction agreement and reimbursable deposit with CSX Transportation for engineering, construction and flagging services associated with the Nixon Road Pathway Project.

7. Consider request to enter into closed session to discussion pending litigation pursuant to Section 8 (e) of the 1976 Open Meetings Act.

Correspondence
Member Discussion
Adjournment