Board of Trustees

November 5, 2018 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

November 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: Oct. 15, 2018

3. Request for approval of an amendment to the General Fund Budget 271 for the Fiscal Year ending March 31, 2018.

Approval of Regular Agenda:

4. Presentation by Don Root concerning the placement of a Big Red Barrel at the Township office for disposal of dated and unused medications.

5. Presentation by Tim Church of the Howell Area Parks and Recreation Authority concerning the 2019 proposed budget for the authority with Genoa Township participation of $101,612.50.

6. Presentation by Human Resources Manager Kim Lane on 2019 benefit changes.

7. Review of the holiday schedule and the schedule of meetings for 2019 calendar year.

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