on May 4, 2011 at 4:35am.
Board of Trustees Meeting on May 20, 2002
Agenda:
1. Presentation by Denny Troshak of Howell Parks Howell Parks and Recreation concerning their requests for subsidy of their budgets for fiscal 2001-02 and fiscal 2002-03.
2. Request for approval of the environmental impact assessment, corresponding to site plan for an exterior renovation and interior rehabilitation, of the Birkenstock office building on site located in Section 13, one mile north of I-96 on the south side of Grand River, petitioned by Fusco, Shaffer, and Pappas, Inc., and discussed by the Planning Commission 04-22-02.
3. Consideration of approval of the proposed amendments to the Lake Villas at Pine Creek Ridge Condominium Master Deed, Bylaws and Condominium Subdivision Plan.
4. Request for approval to adopt Draft #2 of the Parks and Recreation Plan for Genoa Township with consideration of a letter from Christine Vogt, as submitted by the township planners and reviewed by the Planning Commission 05-13-02.
5. Request for approval of resolutions for the Challis Ct. Road Improvement Project for 2002 for the creation of a special assessment district.
A. Resolution No. 1 (To proceed with the project and direct preparation of the plans and cost estimates)
B. Resolution No. 2 (To approve the project details, scheduling the first hearing and directing the issuance of statutory notices)
6. Discussion of newsletter items for a June publication as submitted by Skolarus.
7. Presentation of the five-year capital improvements project budget as prepared by Michael Archinal and Lillian Tubbs.
8. Consideration of a request by TNT Fireworks to sell fire works at the Meijer store located at 3883 E. Grand River Howell, MI
9. Request for approval of a nondisclosure agreement with Livingston County concerning the sharing of GIS data.
10. Discussion of a memorandum received from Rick Heikkinen concerning the appointment of an alternate to the Zoning Board of Appeals.
Minutes:
A regular meeting of the Genoa Township Board was called to order by Supervisor McCririe at 7:00 p.m. at the Genoa Township Hall. The Pledge of Allegiance was then said. The following board members were present constituting a quorum for the transaction of business: McCririe, Skolarus, Hunt, Ledford, Smith, Combs and Mortensen. Also present were Township Manager Michael Archinal and approximately ten persons in the audience.