Board of Trustees

December 7, 2020 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

December 7, 2020

6:30 p.m.

Due to Michigan Department of Health and Human Services requirements, this meeting will be virtual. The public may participate in the meeting/public hearing through Zoom access by computer and smart phone. A link will be posted at genoa.org.

AGENDA

Call to Order:

Pledge of Allegiance:

Call to the Public (Public comment will be limited to two minutes per person)*:

Consent Agenda:

Request for approval of the consent agenda:

1. Payment of Bills.

2. Request to Approve Minutes: November 16, 2020

Regular Agenda:

Request for approval of the regular agenda:.

3. Consideration of a recommendation for approval of a final PUD site plan and environmental impact assessment for the “Premier Genoa Planned Unit Development” phase 1 involving a 37,275 sq. ft. climate controlled indoor storage building and related site improvements. The site is located at 4525 and 4433 E. Grand River at the northwest corner of Grand River Ave. and Lawson Drive.  The request is petitioned by BMH Realty, LLC.

            A. Disposition of Impact Assessment (dated 8-5-20 received 9-28-20)

            B. Disposition of Final PUD Site Plan (11-19-20)

4. Consideration of a request to change authorization for Genoa 2019-2020 Grand River Sidewalk, Construction Phase Engineering as submitted by TetraTech in the amount of $46,660.

5. Discussion of 2021-2025 Recreation Plan.

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