Board of Trustees

April 1, 2019 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Public Hearing and Regular Meeting

April 1, 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: March 18, 2019

Approval of Regular Agenda:

3. Request for approval of Resolution No. 1 (to proceed with the project and direct preparation of the plans and cost estimates) for Edwin Drive Road Maintenance Project (Summer 2019).

4. Request for approval of Resolution No. 2 (to approve the project, schedule the first hearing, and direct issuance of statutory notices) for the Edwin Drive Road Maintenance Project (Summer 2019).

5. Request for approval of a partnership with the Economic Development Council of Livingston County and Ann Arbor SPARK in the amount of $23,283.09.

6. Discussion regarding future use for the Genoa Charter Township Park.

Correspondence

Member Discussion

Adjournment

*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.