Board of Trustees

August 17, 2015 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
August 17, 2015
6:30 p.m.

AGENDA

Call to Order:

Pledge of Allegiance:

Call to the Public (Public comment will be limited to two minutes per person)*:

Approval of Consent Agenda:

1. Payment of Bills.

2. Request to Approve Minutes: Aug. 3, 2015

3. Consider approval of a fireworks display application from Kim Cybart for September 6, 2015 on Lake Chemung.

Approval of Regular Agenda:

4. Request for approval of an amendment to the Road Improvement Fund #261 to approve expenditures not to exceed $139,416 for road work in Tri-Lakes.

5. Consider approval of a bid from Highway Maintenance for 2015 Paving Improvements including Tri-Lakes Slurry Coat ($109,250) and Township Hall Parking Lot Reconstruction and Maintenance ($77,850).

6. Request to enter into a closed session to discuss pending litigation pursuant to MCL 15.268 § 8 (e).

Correspondence
Member Discussion
Adjournment