Board of Trustees

August 19, 2013 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
August 19, 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: Aug. 5, 2013

3. Request for approval of appointments to the SELCRA Board.

Approval of Regular Agenda:

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 agreement for street lighting with the North Shore Community Association.

6. Presentation by Hubbell, Roth and Clark of a Road Improvement Master Plan.

7. Request for approval of a resolution to approve ballot language for a New Road Improvement Millage.

8. Request for approval of a proposal from LSL Planning to create new Interchange Campus and Interchange Commercial PUD Zoning Districts for an amount not to exceed $5,000.

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 are presented.