Board of Trustees

April 20, 2020 Regular Meeting Meeting Agenda

VIRTUAL MEETING

GENOA CHARTER TOWNSHIP BOARD
Regular Meeting and Public Hearing
April 20, 2020

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 16, 2020

3.  Request for the Board to take no action relative to the Livingston County E-911 Service Plan so that we may be included in the District.

Approval of Regular Agenda:

4. Request for approval of an agreement with the Livingston County Road Commission for Dillon Street Storm Sewer Improvement with a 50% cost sharing with the L.C.R.C. not to exceed $99,000.00.

5. Request for approval of an agreement with the Livingston County Road Commission for a mill and overlay of Chilson Road from Brighton Road to Latson Road with a 50% cost sharing with the L.C.R.C. not to exceed $182,500.00.

6. Request for approval of an agreement with the Livingston County Road Commission for a mill and overlay of Dorr Road from I-96 to Grand River with a 50% cost sharing with the L.C.R.C. not to exceed $122,500.00.

Correspondence

Member Discussion:

·        Discussion of a memorandum from Township Manager Michael Archinal concerning the Township’s response to Covid-19

·        Discussion of a memo From Township Utility Director concerning the maintenance of Genoa Township Sewer and Water Utilities during the Covid-19 Pandemic

*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