Board of Trustees

February 5, 2018 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting and a Public Hearing

February 5, 2018

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: January 2, 2017

3. Request for approval of the appointment of Bill Rockwell to a vacant Zoning Board of Appeals seat, filling a vacant term set to expire June 30, 2018.

4. Request for approval to appoint Greg Rassel as an alternate to the Zoning Board of Appeals for a term expiring June 30, 2021.

5. Request to approve a proposal from Northern Plumbing for the purchase and installation of new bathroom fixtures at a cost not to exceed $4,600.

6. Request to approve a proposal from K/E Electric for Township Hall lighting replacements at a cost of $17,603.11.

Approval of Regular Agenda:

7. Request for second review of FY 2018/2019 Budgets #101, #212, #261, #264, #270 and #271.

8. Review of February 2018 newsletter accompanying 2018 assessment notices.

9. Conduct second reading and consider for adoption Ordinance #Z-18-01 to amend Article 7 of the Zoning Ordinance in regard to commercial kennels, veterinary hospitals, animal shelters, pet daycare centers, and veterinary clinics. (roll call vote)

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