Board of Trustees

November 5, 2012 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP
BOARD OF TRUSTEES
REGULAR MEETING
NOVEMBER 5, 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 15, 2012.

3. Request for approval to advance $50,000 for engineering for the Mystic, Mountain and Milroy Subdivision Road improvement project.

Approval of Regular Agenda:

4. Request for approval of special use application, impact assessment and site plan for proposed storage of hazardous materials in above ground storage tanks within existing outdoor storage area, petitioned by Transtar Autobody Technologies.

A. Disposition of Special Use.
B. Disposition of Impact Assessment.
C. Disposition of Site Plan.

5. Consideration of an agreement for payment of tap fees with Country Corners Shopping Center LLC.

6. Request for approval of an engineering services proposal for the Red Oaks Special Assessment Road Improvement Project.

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

Correspondence
Member Discussion
Adjournment