Board of Trustees

December 1, 2014 Regular Meeting Meeting Agenda

GENOA CHARTER ELECTION COMMISSION
Special Meeting
Dec. 1, 2014
6:25 p.m.

Call to Order:

Approval of Agenda:

1. Discussion of a request for changes to existing precincts and the addition of a new precinct in Genoa Township as requested by Clerk Skolarus, with a recommendation to the Township Board for approval.

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
Dec. 1, 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: Nov. 3, 2014

3. Request for approval of the recommendation from the Election Commission for the expansion of and change to the Township precincts.

Approval of Regular Agenda:

4. Request for a commitment to proceed with a project with the North Shore Community to upgrade the entrance at Lakewood Shores Drive at a cost of $30,728 and Township commitment of 25% with an agreement to be drafted by Township Attorney Frank Mancuso.

5. Request to adopt 2015 Board of Review instructions for Poverty Exemption, guidelines for poverty exemption, Poverty Exemption application, and Poverty Exemption worksheet as submitted by the Assessor.

6. Request for approval of special land use, environmental impact assessment and sketch plan for a proposed 6,000 square foot baseball facility, located within an existing building at 7341 W. Grand River Avenue, Brighton, Michigan 48116, parcel #4711-13-100-006. The request is petitioned by Batter Up Batting Cages, LLC.

7. Request for approval of a proposal from Tetra Tech for the design survey phase of sidewalk installation from Sunrise Park to Hacker Road at a cost not to exceed $18,000.

8. Consideration of an agreement for payment of tap fees with Cleary University.

Correspondence
Member Discussion
Adjournment