Board of Trustees

May 19, 2014 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
May 19, 2014
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: May 5, 2014

Approval of Regular Agenda:

3. Request for approval of an amendment to the General Fund budget for fiscal year 2014/2015 as per the memo of May 6, 2014 requested by Clerk Skolarus.

4. Request for approval of an amendment to the Parks and Recreation Budget for fiscal year 2014/2015 as per the memo of May 6, 2014 requested by Clerk Skolarus.

5. Introduction and first reading of proposed Zoning Ordinance Text Amendment (Z?14?02) and authorization of statutory notice for second reading and consideration for adoption for Monday, June 2, 2014. The proposed Zoning Text Amendment (Z?14?02) involves changes to the ordinance in regard to Temporary outdoor sales and Temporary outdoor events.

6. Consider approval of playground equipment purchases:
A. Sensory Play Center Wall: $11,764.00
B. Two (2) Healthbeat Physical Fitness Units: $9,790.00

Correspondence
Member Discussion
Adjournment