on May 4, 2011 at 4:47am.
Board of Trustees Meeting on December 5, 2005
AGENDA
Approval of Consent Agenda:
1. Payment of Bills.
2. Approval of Minutes: Nov. 7, 2005
3. Request for approval of an amendment to the Personnel Policy Manual and a formal Social Security Number Privacy Policy identified as Addendum A.
A. Disposition of Personnel Policy Manual amendment.
B. Disposition of Social Security Number Privacy Policy.
4. Request for approval of re-appointments to all boards.
5. Request for approval of a networking proposal related to the paperless packet system at a cost of $975.00.
6. Request approval to authorize the Township Treasurer to correct special assessments levied on the 2005 Winter Tax Bills for the following parcels: 11-09-100-030, 11-09-102-001, 11-09-102-002, 11-09-102-003, & 11-09-102-004.
Approval of Regular Agenda:
7. Presentation by the Brighton District Library with regard to the Bookmobile.
MINUTES
Supervisor McCririe called the regular meeting of the Genoa Township Board to order at 6:30 p.m. The Pledge of Allegiance was then said. The following board members were present constituting a quorum for the transaction of business: Gary McCririe, Paulette Skolarus, Robin Hunt, Jean Ledford, Todd Smith, Jim Mortensen and Steve Wildman. Also present were Township Manager Michael Archinal and two persons in the audience.
A Call to the Public was made with no response.
Approval of Consent Agenda:
Moved by Smith, supported by Mortensen, to approve all items included on the consent agenda. The motion was voted and carried
unanimously.
1. Payment of Bills.
2. Approval of Minutes: Nov. 7, 2005
3. Request for approval of an amendment to the Personnel Policy Manual and a formal Social Security Number Privacy Policy identified as Addendum A.
A. Disposition of Personnel Policy Manual amendment.
B. Disposition of Social Security Number Privacy Policy.
4. Request for approval of re-appointments to all boards.
5. Request for approval of a networking proposal related to the paperless packet system at a cost of $1495.00.
6. Request approval to authorize the Township Treasurer to correct special assessments levied on the 2005 Winter Tax Bills for the following parcels:
11-09-100-030, 11-09-102-001, 11-09-102-002, 11-09-102-003, & 11-09-102-004.
Approval of Regular Agenda:
Moved by Hunt, supported by Smith, to approve the regular agenda items for discussion. The motion carried unanimously.
7. Presentation by the Brighton District Library with regard to the Bookmobile.
Charlene Huget - The Brighton District Library is pleased to welcome everyone to our new bookmobile. The bookmobile has an on board collection of popular books, audio books, videos and DVD's. It provides a convenient place to pick up and return materials. The bookmobile is open this evening for your perusal.
The regular meeting of the Genoa Township Board was adjourned at 6:40 p.m.
Paulette A. Skolarus
Genoa Township Clerk
(Press/Argus 12/14/05)