Board of Trustees

July 6, 2015 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
July 6, 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: June 15, 2015

3. Consider approval of appointments to Boards and Commissions as recommended by Supervisor McCririe.

Approval of Regular Agenda:

4. Request for approval of budget amendments for the Fiscal Year ending March 31, 2016:
a. General Fund 101
b. Road Improvement Fund 261
c. Road Lake Lighting Reimbursement Fund 264
d. Future Development Parks and Recreation Fund 270
e. Cemetery/Building Reserve Fund 271

5. Request for approval of a Special Assessment for connections fees for a new Red Olive Restaurant in the amount of $41,573 with a 5% interest rate on the principal balance.

6. Discussion of the Board Meeting Cancellation and Bill Payment Policy.

7. Discussion of publications and announcements.

Correspondence
Member Discussion
Adjournment