Board of Trustees

June 5, 2017 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

June 5, 2017

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: May 15, 2017

3. Request for approval of a 2017 application for fireworks by Calvin Heckman for a proposed display date of July 8, 2017 at 4127 Clifford Road, Brighton.

4. Request for approval of a 2017 application for fireworks by Calvin Heckman for a proposed display date of July 15, 2017 at Mt. Brighton, 4141 Bauer Road, Brighton.

5. Request for approval of a 2017 application for fireworks by Calvin Heckman for a proposed display date of July 3, 2017 [alternate July 4, 2017] at the Oak Pointe Country Club.

6. Request for approval of a 2017 application for fireworks by Mark Popovich of Wolverine Fireworks for a proposed display date of July 1, 2017 on Lake Chemung.

7. Request for approval of a proposal from CEI to make roof repairs to the Township Hall and Brighton Area Fire Authority Station 34 in an amount not to exceed $2,950.

Approval of Regular Agenda:

8. Request for approval of Resolution No. 5 [confirming the special assessment roll] for the Lake Chemung Aquatic Weed Control Project Winter 2017.

9. Request for approval of the 4th Amended Articles of Incorporation for the Howell Area Parks and Recreation Authority.

10. Request for approval of an amendment to Fund 271 [Building-Reserve/Cemetery] to allow for cemetery maintenance at a cost of $5,500.

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