Board of Trustees

February 4, 2019 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

February 4, 2019

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 7, 2019

3. Request for approval of a proposal from K&J Electric Supply for the purchase and installation of new lighting fixtures at a cost not to exceed $3,540.00.

4. Request for approval a proposal from Capital Security Lock for the purchase of an electronic employee entrance system at a cost not to exceed $1,981.50.

Approval of Regular Agenda:

5. Request to a resolution to permit letter appeals to the Board of Review for Real and Personal Property at the recommendation of the Assessor.

6. First review of budgets provided at the Jan. 7 Board meeting for the Fiscal Year beginning April 1, 2019 and ending March 31, 2020.

7. Request for approval of a Resolution to the Michigan Department of Transportation Transportation Alternatives Program for funding development of Grand River Sidewalk program Phase 7.

8. Discussion regarding every other week recycling.

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