on May 4, 2011 at 4:27am.
Board of Trustees Meeting on January 3, 2000
Meeting type: Regular
Date: January 3, 2000
Time: 7:00pm
Agenda:
1. Request for approval of a resolution approving the contract with the Marion, Howell, Oceola and Genoa sewer and water authority for the first expansion to the water treatment plant.
2. Request for approval of an adjustment to the 1999 special assessment roll as requested by Hunt.
3. Request for approval of a limited franchise ordinance granting electric franchise rights by DTE Energy and Nordic Electric.
Administrative Business:
- Correspondence
- Approval of Minutes: Dec. 20, 1999 regular meeting
- Payment of Bills
- Standing Reports
Adjournment
Minutes:
A regular meeting of the Township Board was called to order by Supervisor Murray 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: Robert Murray, Paulette Skolarus, Robin Hunt, Jean Ledford, Gary McCririe, Craig Jarvis and Kathy Robertson. Also present were Township Manager Michael Archinal, Township Attorney Rick Heikkinen and one person in the audience.
Moved by Ledford, supported by McCririe, to approve the Agenda with the addition of item 4. Request for approval of appointments to the Planning Commission and Zoning Board of Appeals.
A call to the public was made with no response.
1. Request for approval of a resolution approving the contract with the Marion, Howell, Oceola and Genoa sewer and water authority for the first expansion to the water treatment plant.
Moved by McCririe, supported by Robertson, to approve the resolution for the expansion to the water treatment plan with costs to be paid out of the MHOG new user fund. The motion carried by roll call vote as follows: Ayes - Ledford, McCririe, Hunt, Robertson, Jarvis, Skolarus and Murray. Nay - None.
2. Request for approval of an adjustment to the 1999 special assessment roll and winter tax bill as requested by Hunt.
Moved by Skolarus, supported by Robertson, to approve the removal of the $80.80 fee from vacant property identified as 11-16-200-007. The motion carried unanimously.
3. Request for approval of a limited franchise ordinance granting electric franchise rights by DTE Energy and Nordic Electric.
Moved by Ledford, supported by Jarvis, to table the petition to allow Heikkinen to research the matter with another consultant. The motion carried unanimously.
4. Request for approval of appointments to the Planning Commission and Zoning Board of Appeals.
Moved by McCririe, supported by Hunt, to approve the Supervisor's recommendation to appoint John Martin Cahill to the Planning for a three-year term expiring 06-30-2002. The motion carried unanimously.
Moved by Skolarus, supported by Hunt, to reappoint Bill Litogot to the Planning Commission and to reappoint Rick Staley to the Zoning Board of Appeals for three-year terms expiring 06-30-2002. The motion carried unanimously.
Moved by Hunt, supported by Skolarus, to approve the Minutes of the Election Committee Meeting of 12-20-1999 as submitted. The motion carried unanimously.
Moved by McCririe, supported by Ledford, to approve the Minutes of the Regular Meeting of the Board with minor corrections. The motion carried unanimously.
Moved by Hunt, supported by Robertson, to approve for payment vouchers totaling $141,086.32 as submitted. The motion carried unanimously.
The regular meeting of the Genoa Township Board was adjourned at 7:35 p.m.
Paulette A. Skolarus
Genoa Township Clerk