Board of Trustees

January 22, 2024 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

January 22, 2024

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: January 22, 2024

2.      Request to approve December 18, 2023 regular meeting minutes.

3.      Request approval to enter into agreements to collect 2024 summer property taxes for the Brighton Area Schools, Hartland Consolidated Schools, Howell Public Schools, and the Livingston Educational Service Agency as submitted by the Township Treasurer.

Approval of Regular Agenda:

4.       Consideration of a recommendation for approval of a special land use application, environmental impact assessment and site plan for a commercial stable located at 7318 Herbst Road, east of Hubert Road.  The request is petitioned by Nancy Merlo, Brighton Equestrian Club.

          A.     Disposition of Special Use Application.

          B.     Disposition of Environmental Impact Assessment (dated 4-22-22)

          C.     Disposition of Site Plan (dated 10-31-23)

5.       Request for approval of poll workers and per diems for the February 27, 2024 Presidential Primary as recommended by the Election Commission and submitted by the Township Clerk. 

6.      Request for review and consideration for approval of amendments to the Travel and Mileage Expenses Policy. 

7.      Request from AT&T for the Metro Act Right of Way Permit Extension to end December 31, 2028.

8.      Request for consideration of a Proclamation in Appreciation and recognition of February 4th as Rosa Parks Transit Equity Day. 

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.