Board of Trustees

October 15, 2018 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

October 15, 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: Oct. 1, 2018

3. Consideration of a request from the Election Commission with regard to poll workers and others working the Nov. 6 General Election.

Approval of Regular Agenda:

4. Consideration of a bid from Ethical Exteriors for a full roof replacement of Brighton Fire Station 34 in an amount not to exceed $36,400.00.

5. Request for approval of an amendment to the General Fund Budget 101.

6. Consideration of a recommendation for approval of an amendment to the St. Joseph Mercy Health Planned Unit Development agreement in regards to the entrance sign located at 7575 W. Grand River. The request is petitioned by St. Joseph Mercy Brighton.

7. Discussion regarding the refuse and recycling contract transition.

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