Board of Trustees

December 16, 2024 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

December 16, 2024

6:30 p.m.

AGENDA

Call to Order:

Invocation:

Pledge of Allegiance:

Roll Call:

Call to the Public (Public comment must be addressed to the Chairperson and will be limited to three minutes per person) *:

Items for Discussion:

1.      Staff update on Employee Handbook amendments.

2.      Discussion regarding community outreach.

3.      Discussion of a request by the Planning Commission to seek special counsel to obtain a judgment regarding the validity of the Innovation Park Planned Unit Development Agreement.

4.      Discussion regarding Master Plan amendment. 

Approval of Consent Agenda:

5.      Payment of Bills:  December 16, 2024

6.      Request to approve the December 2, 2024 regular meeting minutes.

Approval of Regular Agenda:

7.      Consideration of a request to appoint Chris Grajek, Ron Matkin, Lori Merians, and Eric Graetzel (alternate) to the Board of Review with a term ending on December 31, 2026.

8.      Request for approval of Resolution 241216A establishing the 2025 instructions for poverty exemption, guidelines for poverty exemption, poverty exemption application, and poverty exemption worksheet as submitted by Assessor Debra Rojewski. (roll call)

9.      Request for approval to enter into agreements to collect 2025 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.

10.  Request for approval of Resolution 241216B entitled “Resolution Regarding Minimal Tax Overpayments” as submitted by the Township Treasurer. (roll call)

11.  Request to introduce proposed ordinance number Z-25-01 regarding zoning ordinance text amendments to Article 11, “General Provisions” and to set the meeting date for considering the proposed ordinance for adoption before the Township Board on Monday, January 6, 2025.

Correspondence

Board Comments

*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.

Adjournment