Board of Trustees

February 17, 2025 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

February 17, 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) *:

Approval of Consent Agenda:

1.      Payment of Bills:  February 17, 2025.

2.      Request to approve the February 3, 2025 regular meeting minutes.

Approval of Regular Agenda:

3.      Presentation by Huron River Watershed Council.

4.      Consideration of a request to approve the Fiscal Year 2026 System Labor and Equipment Percentage Allocation, the amended DPW Fund Budget for Fiscal Year ending March 31, 2025 and the proposed DPW Fund Budget for Fiscal Year ending March 31, 2026.

5.      Consideration of a request for approval of amendments to the Fiscal Year 2025 and approval of the Fiscal Year 2026 Operating Budget and for the Lake Edgewood Sewer System.

6.      Consideration of a request for approval to increase the Lake Edgewood metered sewer charge from $7.60 per 1,000 gallons to $7.83 per 1,000 gallons, increase the flat rate sewer charge from $148.57 per quarter to $153.03 per quarter, and to set the minimum sewer bill from $68.40 to $70.47 for usage of 9,000 gallons per quarter or less effective April 1, 2025.

7.      Consideration of a request for approval of amendments to the Fiscal Year 2025 and approval of the Fiscal Year 2026 Operating Budget for the Oak Pointe Water System.

8.      Consideration of a request for approval to increase the Oak Pointe Water metered charge from $4.40 per 1,000 gallons to $4.53 per 1,000 gallons effective April 1, 2025.

9.      Consideration of a request for approval of amendments to the Fiscal Year 2025 and approval of the Fiscal Year 2026 Operating Budget for the Oak Pointe Sewer System.

10.  Consideration of a request to add a $1.00 per 1,000 gallons or $13 per quarter per flat rate customer charge for environmental contamination fee and to keep the O&M and Grinder Pump Fee rates and charges unchanged in the Fiscal Year 2026 Budget for the Oak Pointe Sewer System effective April 1, 2025.

11.  Consideration of a request for approval to appoint Trustee Bill Reiber as the alternate representative to the Brighton Area Fire Authority Board with a term ending November 20, 2028 as requested by the Township Supervisor.

12.  Consideration of a request for approval of a proposal from GoGov to establish a citizen notification and alert system “MyGenoa” app with an annual subscription cost not to exceed $4,800 commencing on April 1, 2025 as requested by Trustee Walker.

13.  Consideration of a request for approval of amendments to the Agenda Management and Minutes Policy.

Items for Discussion:

14.  Delivery of the Trustee/Appointed Official Compensation Policy as approved by the Township Board on February 3, 2025.

15.  Update regarding public outreach component of the Township Master Plan Update.

Correspondence 

Board Comments

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.