Board of Trustees

September 19, 2016 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

September 19, 2016

Regular Meeting

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: September 6, 2016

Approval of Regular Agenda:

3. Consideration of a request to approve the Environmental Impact Assessment (09-13-2016) corresponding to the site plan for proposed site grading on the land located south of the Providence Medical Center project at Latson Road and Grand Oaks Drive. The request is petitioned by Ascension Health for the purpose of raising grade to provide gravity sanitary sewer for future development.

4. Request for approval of a resolution to support the establishment of a Livingston County Transportation Authority.

5. Request for approval of a cemetery purchase.

A. Offer to purchase

B. Cemetery purchase agreement

C. Cemetery Ordinance 160919

Correspondence

Member Discussion

*Citizen’s Comments- In addition to providing the public with an opportunity to address the Township Board at the beginning of the meeting, opportunity to comment on individual agenda items may be offered by the Chairman as they are presented.

Adjournment