Board of Trustees

December 2, 2013 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
December 2, 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: Nov. 4, 2013

3. Consider approval of the proposals to purchase one recycler unit and two solar trash compactor units.

Approval of Regular Agenda:

4. Resolution to approve the 2014 Poverty Guidelines and Income Levels as presented by the Assessor.

5. Consideration of a request from the DPW Director to implement results and recommendations of the 2013 Utility Department wage study.

6. Discussion of proposed compensation study of Genoa Township staff.

7. Consider approval of the proposals to purchase one recycler unit and two solar trash compactor units.

8. Review of special use application, PUD Amendment, environmental impact assessment and site plan to construct a new 2,837 square foot Qdoba drive through restaurant located at the Meijer outlot at 3883 E. Grand River, Howell, petitioned by Kevin Egnatuk of Southwind Restaurants, LLC.
Disposition of Petition
A. Disposition of the Special Use Permit.
B. Disposition of PUD Amendment.
C. Disposition of Environmental Impact Assessment
D. Disposition of Site Plan

9. Discussion and direction to staff related to the Capital Improvements Program.

Correspondence
Member Discussion
Adjournment