Board of Trustees

January 3, 2017 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

January 3, 2017

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: December 5, 2016

Approval of Regular Agenda:

3. Request for approval of a Performance Resolution for Government Agencies required for work permits in MDOT right-of-way.

4. Request for approval of a demolition contract for 692 Red Oaks in the amount of $5,000.

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

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