Board of Trustees

April 15, 2024 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

April 15, 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:  April 15, 2024

2.      Request to approve the April 1, 2024 regular meeting minutes.

Approval of Regular Agenda:

3.      Request to approve a project agreement with the Livingston County Road Commission for the Challis Road and Bauer Road Roundabout Construction and Road Relocation project together with the necessary related work with the Township’s cost not to exceed $500,000 from Road Improvement Fund #401-446-812-006.

4.      Consideration of a request to ratify the 2014 METRO Act Right-of-Way Telecommunications Permit with Advanced Communications & Data (ACD.net) and to extend the current permit from August 11, 2024 to August 11, 2029. 

5.      Request for approval to reappoint Glynis McBain to the Planning Commission, Bill Rockwell to the Zoning Board of Appeals, and Marianne McCreary to the Planning Commission and Zoning Board of Appeals with a term ending June 30, 2027 as recommended by the Township Supervisor. 

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.