Board of Trustees

October 7, 2019 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting and Public Hearing

October 7, 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: September 16, 2019

Approval of Regular Agenda:

3. Public hearing for the Elmhurst Drive Road Improvement Project (Summer 2020).

A. Call to the Property Owners.

B. Call to the Public.

C. Request for approval of Resolution #3 [approving the project cost estimates, special assessment district and causing the special assessment roll to be prepared] for the Elmhurst Drive Road Improvement Project (Summer 2020).

D. Request for approval of Resolution #4 [acknowledging the filing of the special assessment roll, scheduling the second hearing, and directing the issuance of statutory notices] for the Elmhurst Drive Road Improvement Project (Summer 2020).

4. Request for approval of Amended and Restated Grant of Storm Water Drainage Easement associated with the Heximer property within the Summerfield Pointe Planned Unit Development Agreement. 

5. Request for approval of revised design and construction phase services from Tetra Tech at a cost not to exceed $76,400.00 for sidewalk construction in Spring 2020.

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