Board of Trustees

April 1, 2013 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP
Board of Trustees
Regular Meeting
April 1, 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: March 18, 2013.

3. Request for approval of a three year extension to the athletic field lease agreement with Howell Area Parks and Recreation Authority.

4. Request to approve a proposal from Telecom Wiring Services and Network Services Group for Township Hall re-cabling at a net cost of $5,564

5. Request to approve a proposal from American Video Transfer for upgrades to the Board room audio system at a cost of $6,325.

Approval of Regular Agenda:

6. Public Hearing for the Lake Chemung Aquatic Weed Control Special Assessment District.
A. Call to the property owners
B. Call to the public
C. Request for approval of Resolution #5 confirming the Special Assessment Roll

7. Request to approve a proposal from LSL Planning to authorize $4,000 in additional expenses for the Master Plan Update.

8. Consider approval of a proposal from the Livingston County Road Commission for the crushed limestone improvements to Brighton Road between King and Treasure Lake and Beck Road between Fisk and the railroad tracks. Both at a total cost of $215,000.

Correspondence
Member Discussion
Adjournment