Board of Trustees

February 18, 2019 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

February 18, 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: February 4, 2019

3. Consider a request from the Howell Area Parks and Recreation Authority to purchase two sets of soccer goals for a total cost of $6,247.

Approval of Regular Agenda:

4. Second review of budgets related to Funds 101, 212, 261, 264, 270, and 271 for the fiscal year beginning April 1, 2019 through March 31, 2020 as submitted by Skolarus.

5.  Request for budget amendments for Funds 101, 261, 264, 270, and 271 as related to the fiscal year 2018/2019.

6. Consider the purchase of a new phone system for the Township Hall at the recommendation of the IT Director

7. Consider placing two 8-yard containers at the Township Hall for the collection of corrugated cardboard.

8. Discussion regarding special assessment procedures.

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