Board of Trustees

February 19, 2024 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

February 19, 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: February 19, 2024

2.      Request to approve February 5, 2024 regular meeting minutes.

Approval of Regular Agenda:

3.      Request for approval of amendments to the Fiscal Year 2024 Operating Budgets, approval of the Fiscal Year 2025 Operating Budgets and rate adjustments for the Oak Pointe Sewer System and the Oak Pointe Water System.

A.    Consider amendments to the FY 2024 Operating Budget and approval of the 2025 Operating Budget for the Oak Pointe Water System.

B.     Consider amendments to the FY 2024 Operating Budget and approval of the 2025 Operating Budget for the Oak Pointe Sewer System.

C.     Consider approval of an increase for the Oak Pointe metered water charge from $4.19 per 1,000 gallons to $4.40 per 1,000 gallons; to increase for the Oak Pointe Sewer System metered sewer charge from $6.89 per 1,000 gallons to $7.58 per 1,000 gallons, increase the flat rate sewer charge from $107.00 per quarter to $117.70 per quarter, increase the grinder rate from $50.00 per quarter to $55.00 per quarter and set the minimum sewer bill from $62.01 to $68.22 for usage of 9,000 gallons per quarter or less. (roll call)

4.      Request for approval of amendments to the Fiscal Year 2024 Operating Budget, approval of the Fiscal Year 2025 Operating Budget and rate adjustments for the Lake Edgewood Sewer System.

A.    Consider amendments to the FY 2024 Operating Budget and approval of the FY 2025 Operating Budget for the Lake Edgewood Sewer System.

B.     Consider approval of rate increases for the Lake Edgewood Sewer system to increase the metered sewer charge from $7.45 per 1,000 gallons to $7.60 per 1,000 gallons, to increase the flat rate sewer charge from $145.66 per quarter to $148.57 per quarter, and to set the minimum sewer bill from $67.05 to $68.40 for usage of 9,000 gallons per quarter or less. (roll call)

5.      Request for approval of per diem rates for the calendar year ending Dec. 31, 2024 as recommended by the Election Commission.

6.      Request for approval of a permanent part-time Election Coordinator at an hourly rate of $25.00 as requested by the Township Clerk.

7.      Review of Fiscal Year 2023-2024 Third Quarter Budget to Actual Report.

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.