Board of Trustees

January 7, 2013 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP
Board of Trustees
Regular Meeting
January 7, 2013
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: December 3, 2012.

3. Introduction for Rezoning of property located on the south side of Grand River Avenue between Hughes Road and Kellogg Road( 11-14-100-014, 11-14-200-011)from Rural Residential/Town Center (RR/TC) to Conditional Office Service District ( conditional OSD) and authorization of statutory notice for a public hearing on January 14th, 2013.

4. Receive the annual Planning Commission report for 2012 submitted by the Assistant Township Manager.

5. Request for approval of the 2013 Michigan Township Association Conference budget.

Approval of Regular Agenda:

6. Request for approval of Resolution 130108 establishing guidelines for granting of poverty exemptions from property taxes pursuant to MCL 211.7u and establishing beginning date for the Board of Review for the year 2013.

7. Consider approval of an agreement with AT&T for an antenna lease on the Oak Pointe Water Tower.

8. Discussion and possible action regarding membership in the Howell Area Parks and Recreation Authority.

9. Consider approval of a wage schedule for the Township Utility Department.

10. 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