Board of Trustees

October 3, 2022 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

October 3, 2022

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: October 3, 2022

2. Request to approve Minutes: September 19, 2022

3. Request to amend FY 2022/2023 budget as recommended by the Election Commission.

4. A. Request to approve a proposal from DeBottis for Township Hall parking lot resealing and restriping in the amount of $21,290.

    B. Request to amend the FY 2022/2023 Budget, zeroing line item Township LED monument sign 249-265-981-003 and adding line item 249-265-981-007 in the amount of $21, 290.

Regular Agenda:

5. Request to amend the Township’s personnel manual by compensating employees receiving a car allowance at 35% of the prevailing IRS mileage rate for eligible expenses.

6. Request to modify the Township’s participation in the subdivision roads special assessments from 25% or $1,000 per home (whichever is less) to $25% or $1,500 per home.

7. Request for approval and adoption of Resolution No. 221003 in appreciation of Michael C. Archinal for his over 24 years of Service to Genoa Charter Township. (requires roll call vote)

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.