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Utilities: 800-881-4109

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Board of Trustees

March 19, 2018 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting and Public Hearing

March 19, 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: March 5, 2018

3. Request to approve a  proposal from Green Oak Gutter for the purchase of a new gutter system and removal of the old system at a cost not to exceed $6,914.00.

Approval of Regular Agenda:

4. Request for approval of amendments to the General Fund Budgets for the Fiscal Year ending March 31, 2018 related to the following funds: 101, 212, 261, 264, 270, and 271 as requested by Skolarus.

A. Call to the Public.

B. Disposition of budgets.

5. Request for approval of the General Fund budgets for the Fiscal Year beginning April; 1, 2018 through March 31, 2019 related to the following funds: 101, 212, 261, 264, 270, and 271 as requested by Skolarus

A. Call to the Public.

B. Disposition of budgets.

6. Request for approval of the following Debt Service Fund Budgets for the Fiscal Year ending March 31, 2019: Fund 852, 857-859, 870, 872, 873 and 875 as provided by Treasurer Hunt.

A. Call to the Public.

B. Disposition of budgets as requested.

7. Request for approval of an amendment to the Genoa Charter Township Depository Resolution.

8. Consideration of a request for approval of an environmental impact assessment for a proposed 2,254 sq. ft. addition to the existing ALDI Food Market located at 2260 E. Grand River Avenue, Howell. The request is petitioned by ALDI Inc.

A.    Disposition of Environmental Impact Assessment (2-23-18)

9. Request to approval the proposal from K/E Electric Supply for the purchase of new lighting fixtures at a cost not to exceed $17,603.11.

10. Consider approval of an agreement to provide water service to Shepherd of the Lakes.

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