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Board of Trustees

August 5, 2013 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

August 5, 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: July 15, 2013

Approval of Regular Agenda:

3. Request for approval of updated Oak Pointe Wastewater Treatment Plant consolidation project schedule, design proposal and summary of bond repayment scenarios.

4. Request for approval of resolution to attempt to control and prevent oak wilt by banning pruning or trimming of oak trees between April 1 and October 15.

5. Request for approval of Board appointments for the Planning Commission and Zoning Board of Appeals.

6. Discussion regarding proposed road millage.

Correspondence

Member Discussion

Adjournment

*Citizen's Comments- In addition to providing the public with an opportunity to address the Township Board at the beginning of the meeting, opportunity to comment on individual agenda items may be offered by the Chairman as they arepresented.