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810-227-5225

Utilities: 800-881-4109

Hours: M–F 9:00 a.m.–5:00 p.m.

Board of Trustees

January 6, 2025 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

January 6, 2025

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.      Introduction and discussion of live meeting broadcast.

 

2.      Presentation regarding the Big Red Barrel project. 

 

3.      Presentation by Utility Director, Dr. Greg Tatara regarding MEDC Site Readiness Grant.

 

4.      Discussion requesting Supervisor authorization to engage special counsel regarding the validity of the Innovation Park Planned Unit Development Agreement.

 

5.      Discussion regarding creating and maintaining a “My Genoa App” to improve community outreach.

 

Approval of Consent Agenda:

 

6.      Payment of Bills:  January 6, 2025

 

7.      Request to approve the December 16, 2024 regular meeting minutes.

 

Approval of Regular Agenda:

 

8.      Consideration of a recommendation for approval of proposed Ordinance Number Z-25-01 regarding Zoning Ordinance text amendments to Article 11, “General Provisions”.  (roll call)

 

9.      Request for approval of Resolution 250106 entitled “Resolution Regarding Minimal Tax Overpayments” as submitted by the Township Treasurer. (roll call)

 

10.  Request for the introduction of proposed Ordinance Number Z-25-02 regarding zoning map amendments involving 9.76 acres of land located at 410 S. Hughes Road (parcel 4711-03-300-011) to rezone from Public Recreation Facilities (PRF) to Suburban Residential (SR) and to set the meeting date for considering the proposed ordinance for adoption before the Township Board on Tuesday, January 21, 2025.

 

11.  Request for approval of the Genoa Charter Township Principles of Governance.

 

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