Board of Trustees

February 4, 2013 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP
Board of Trustees
Regular Meeting
February 4, 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: January 22, 2013.

3. Request for approval to authorize the purchase of 200 White Pines, 200 Blue Spruce and 200 Norway Spruce from the Livingston Conservation District in the amount of $960.

4. Request for approval to accept the quotation from Lincoln Office Solutions in the amount of $6,896.37 for the installation of two new cubicle work stations and related electrical work.

Approval of Regular Agenda:

5. Request for approval of Resolution #1 (Proceed with the Project and District Preparation of the Plans and Cost Estimates) for the Lake Chemung Aquatic Weed Control Project Special Assessment Project.

6. Request for approval of Resolution #2 (Approve the Project, Scheduling the First Hearing and Directing the Issuance of Statutory Notices) for the Lake Chemung Aquatic Weed Control Project Special Assessment Project.

7. Update regarding the Red Oaks Paving Project.

8. Request for approval for design services proposal from Tetra Tech for the Mystic/Mountain Paving Project in the amount of $25,000.

9. Discussion and direction to staff regarding public comment in the Township Board agenda.

Correspondence
Member Discussion
Call to the Public
Adjournment