Board of Trustees

January 21, 2014 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
January 21, 2014
6:30 p.m.

AGENDA

Call to Order:

Pledge of Allegiance:

Call to the Public*:

Approval of Consent Agenda:

1. Payment of Bills: Check Registers dated January 6 and January 21.

2. Request to approve minutes: Dec. 16, 2013

3. Request Board approval to remove the MHOG Usage Assessment $3,283.15, levied on the 2013 Winter tax roll against Parcel #4711-09-102-003 and to add the MHOG Usage, $3,283.15 to Parcel #4711-09-102-001 as submitted by the Township Treasurer.

4. Request to adjust the legal services rate for the Township Attorney.

5. Request to approve MTA Conference budget.

6. Proposal from Tetra Tech to provide a water and sanitary sewer connection fee study for an amount not to exceed $4,500.

Approval of Regular Agenda:

7. Resolution to approve a microbrewery and small wine maker application at 4060 E. Grand River; Eternity Brewing Company, LLC.

8. Discussion regarding the FY 2013/2014 through 2018/2019 Capital Improvements Program.

9. Consideration of a request from Livingston County for financial support of a MDNR Trust Fund grant application for park development on the Filmore property.

10. First review of the FY 2014/2015 Budget - consider increasing the annual refuse collection fee from $110 to $113.30.

11. Consider approval of February 2014 Township Newsletter articles.

Correspondence
Member Discussion
Adjournment