Board of Trustees

March 16, 2015 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting and Public Hearing
March 16, 2015
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: March 2, 2015

Approval of Regular Agenda:

3. Consider a request from the Villas of Oak Pointe regarding painting of the Oak Pointe Water Tower.

4. Request for approval of a cross connection program for the Oak Pointe water system.

5. Request for approval of the third amendment to the General Fund Budget 101 for the Fiscal Year ending March 31, 2015 as provided by Clerk Skolarus.

6. Request for approval of the General Fund Budget 101 for the Fiscal Year ending March 31, 2016 as provided by Clerk Skolarus.
a. Call to the Public.
b. Consideration of salary increases for the Supervisor, Clerk and Treasurer.
c. Disposition of the General Fund Budget ending March 31, 2016.
d. Disposition of a 2.5% for all clerical, accounting and contractual staff as related to the Township Personnel Manual.

7. Request for approval of the following budgets for the Fiscal Year ending March 31, 2016: Liquor Fund 212, Road Improvement Fund 261, Road/Lake/Lighting Reimbursement Fund 264, Future Development Parks and Recreation Fund 270 and Cemetery/Building Reserve Fund 271 as provided by Clerk Skolarus.
a. Call to the public.
b. Disposition of budgets as requested.

8. Request for approval of the following debt service fund budgets for the Fiscal Year ending March 31, 2016: 852, 855-859, 862, 864, 870, 872, 873 and 875 as provided by Treasurer Hunt.
a. Call to the public.
b. Disposition of budgets as requested.

9. Request for approval and renewal of the Michigan Uniform Video Service Local Franchise Agreement as requested by Comcast.

10. Consideration of a request from SELCRA for supplemental funding in support of a budget shortfall.

Correspondence
Member Discussion
Adjournment