Board of Trustees

October 5, 2015 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
October 5, 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: Sept. 21, 2015

Approval of Regular Agenda:

3. Request for approval of Resolution No. 5 [confirming the special assessment roll] for the Homestead Drive Road Improvement Project Special Assessment District Summer 2016.

4. Request for approval of Resolution No. 3 [approving the project, cost estimates, special assessment district, and causing the special assessment roll to be prepared] for the Grand Oaks Drive Road Improvement Project Special Assessment District Summer 2016.

5. Request for approval of Resolution No. 4 [acknowledging the filing of the special assessment roll, scheduling the second hearing and directing the issuance of statutory notices] for the Grand Oaks Drive Road Improvement Project Special Assessment District Summer 2016.

6. Presentation by Ken Palka of Pfeffer, Hanniford and Palka with reference to the annual audit for the Fiscal Year ending March 31, 2015.

7. Request to accept the audit as submitted by the Township Auditors: Pfeffer, Hanniford and Palka.

8. Request for approval of changes to the employee healthcare benefits at the recommendation of the Human Resources Director.

9. Request for approval of a recommendation from the Election Commission for an hourly rate of $13.50 an hour for persons working in the clerk’s office with previous experience.

Correspondence
Member Discussion
Adjournment