Board of Trustees

December 4, 2017 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting and Public Hearing

December 4, 2017

6:30 p.m.

AGENDA

Call to Order:

Pledge of Allegiance: Call to the Public*:

Approval of Consent Agenda:

1. Payment of Bills.

2. Request to approve minutes of 11/20/2017.

3. Consider approval of a request from ACE Pyrotechnics for a fireworks permit for New Year's  Eve at Mt. Brighton.

Approval of Regular Agenda:

4.Consider approval of a Resolution establishing guidelines for poverty exemptions as requested by the Township Assessor.

5.Discussion regarding 2018 Grand River sidewalk project.

6. Consider approval of a design services contract with Tetra Tech for sidewalk installation on the north side of Grand River from Hughes to Kellogg. In the amount of$13,750.

7. Discussion and possible action regarding the addition of Veteran's Day to the Township holiday schedule.

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