|
The
Genoa Township Board
Regular Meeting
Dec. 5, 2005
6:30 p.m.
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)
|
