Board of Trustees

January 4, 2021 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

January 4, 2021

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: December 7, 2020

Regular Agenda:

Request for approval of the regular agenda:

3. First review of the 2021/2022 Fiscal Year Budget for the General Fund 101.

4. Request for approval of a Defined Contribution Addendum as mandated by the Municipal Employees Retirement System (MERS).

5. Consider approval of a contract extension between Economic Development Council of Livingston County and Genoa Charter Township.

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