Board of Trustees

July 15, 2013 Regular Meeting Meeting Agenda

NOTE: Informational Meeting scheduled for 5:30 p.m. on this date with residents of Timberview Subdivision to discuss their recent petitions.

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
July 15, 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: June 17, 2013 and June 24, 2013

3. Request for an amendment of the Personnel Policy related to funeral leave as recommended by the administrative committee.

4. Consider proposal from Tetra Tech for Township Hall parking lot design phase services.

Approval of Regular Agenda:

5. Request for approval of Resolution No. 2 for the Timberview Road Improvement Project to schedule the first hearing and direct the issuance of statutory notices.

6. Review of the draft Master Plan and request for approval to distribute the draft plan pursuant to the Michigan Planning Enabling Act (MCL 125.3481).

7. Discussion and possible action related to the wind turbines at the Township Hall.

8. 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