Board of Trustees

October 3, 2016 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

October 3, 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 19, 2016

3. Request for approval of a renewed video service local franchise agreement with AT&T Michigan.

4. Request for approval of a payment to Eagle Rock Concrete as recommended by the Township Manager.

5. Review of the schedule of meetings and the holidays for the January 1, 2017 through December 31, 2017 calendar year.

Approval of Regular Agenda:

6. Receive annual Fiscal Year 2015-2016 audit as presented by Ken Palka.

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