Board of Trustees

August 16, 2021 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting/Public Hearing

August 16, 2021

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)*:

Consent Agenda:

1. Payment of Bills: August 16, 2021

2. Request to Approve Minutes: August 2, 2021

Regular Agenda:

3. Request for approval of Resolution #5 [confirming the special assessment roll] for the Black Oaks Trail Road Improvement Project Special Assessment District (Winter 2021).

A.    Call to the Property Owners

B.     Call to the Public.

C.     Request for approval of Resolution #5 [confirming the special assessment roll] for the Black Oaks Trail Road Improvement Project Special Assessment District (Winter 2021). (Roll Call)

4. Request for approval of a resolution to establish a Conflict of Interest Policy to comply with the American Rescue Plan Act. (Roll Call).

5. Request for approval of a proposal from Vantage Construction for the construction of a pavilion adjacent to the basketball courts in the amount of $39,800.

6. Request to enter into closed session to discuss litigation strategy in the case of Genoa Charter Township vs. Snyder pursuant to MCL 15.268(e). (Roll Call)

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.