Board of Trustees

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting
January 4, 2016
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: Dec. 7, 2015

Approval of Regular Agenda:

3. Request for approval of Resolution #3 [approving the project cost estimates, special assessment district and causing the special assessment roll to be prepared] for the Sunrise Park and Newberry-Wise Subdivisions Road Improvement Project.

4. Request for approval of Resolution #4 [acknowledging the filing of the special assessment roll, scheduling the second hearing and directing the issuance of statutory notices] for the Sunrise Park and Newberry-Wise Subdivisions Road Improvement Project.

5. Request for approval of Resolution #1 [to proceed with the project and proceed with plans and cost estimates] for the Sundance Road Improvement Project Special Assessment District.

6. Request for approval of Resolution #2 [to approve the project, scheduling the first hearing and directing the issuance of statutory notices] for the Sundance Road Improvement Project Special Assessment District.

7. First draft review of all General Fund Budgets related to the Fiscal Year beginning April 1, 2016 through March 31, 2017.

Correspondence
Member Discussion
Adjournment