Board of Trustees

March 18, 2024 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

March 18, 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:  March 18, 2024

2.      Request to approve the March 4, 2024 regular meeting minutes.

Approval of Regular Agenda:

3.      Request for approval of year-end budget amendments for Fiscal Year 2023/2024 involving budget fund numbers: 101, 202, 208, 212, 249, 401, and 464. (Roll Call)

4.      Request to approve a $1,200,000 project agreement with the Livingston County Road Commission to reconstruct approximately 1.6 miles of Chilson Road from Beck Road to Grand River Avenue through the Pavement Preservation Program (PPP) with the Township’s cost not to exceed $600,000 from Road Improvement Fund #401-446-812-007.

5.      Request for approval of the Uniform Video Service Local Franchise Agreement with WideOpenWest Mid Michigan, LLC (WOW! Internet, TV & Phone) including the revisions recommended by Township staff and counsel. 

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.