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The
Genoa Township Board
GENOA
CHARTER
TOWNSHIP
ELECTION COMMISSION
Special
Meeting
January 16, 2007
6:25 P.M.
AGENDA
Call to Order
1. Discussion of an addendum to
the initial report allowing the Clerk to execute an agreement with
Hartland Consolidated School District, Brighton Area Schools, Howell
Public Schools, Pinckney Community Schools and Livingston Educational
Service Agency with regard to a two-year agreement with the individual
school districts, with an election being scheduled for May 8, 2007 and a
recommendation to the Township Board.
2. Discussion of a possible consolidation of precincts allowed
under
Michigan
Law regulating school election and a recommendation to the Township
Board.
Adjournment
GENOA
CHARTER TOWNSHIP BOARD
Regular
Meeting
Jan 16, 2007
6:30 p.m.
AGENDA
Call
to Order
Pledge
of Allegiance
Call
to the Public
Approval of Consent Agenda:
1. Payment of Bills
2. Approval of Minutes:
Jan 4, 2007
3. Request for approval of an addendum to the initial report
allowing the Clerk to execute an agreement with Hartland Consolidated
School District, Brighton Area Schools, Howell Public Schools, Pinckney
Community Schools and Livingston Educational Service Agency for a
two-year agreement with the individual school districts, with an
election being scheduled for May 8, 2007.
4. Request for approval to consolidate
precincts for the various school districts, thus reducing the cost to
the schools for the May 8, 2007 election.
5. Review of articles for the February 2007 newsletter.
6. Request for approval of Township Manager’s contract as presented by
Supervisor McCririe.
7. Request for approval of
Livingston
Wireless Resolution.
Correspondence
Member
Discussion
Adjournment
GENOA CHARTER TOWNSHIP ELECTION
COMMISSION
MINUTES
Clerk Skolarus called the meeting of the Election Commission to order
at 6:25 p.m. The following persons were present constituting a quorum
for the transaction of business: Paulette A. Skolarus and Jean Ledford.
In addition there were also present township board members Gary
McCririe, Robin Hunt and Jim Mortensen and Township Manager Michael
Archinal.
1. Discussion of an addendum to the initial report allowing the
Clerk to execute an agreement with Hartland Consolidated School
District, Brighton Area Schools, Howell Public Schools, Pinckney
Community Schools and Livingston Educational Service Agency with regard
to a two-year agreement with the individual school districts, with an
election being scheduled for May 8, 2007 and a recommendation to the
Township Board.
Moved by Ledford, supported by Skolarus, to recommend to the Township
Board the execution of the agreement with the local school districts as
discussed. The motion carried.
2. Discussion of a possible consolidation of precincts allowed
under Michigan Law regulating school election and a
recommendation to the Township Board.
Moved by Ledford, supported by Skolarus, to recommend to the Township
Board the consolidation of precincts for the May 8, 2007 school
election. The motion carried.
The special meeting of the Election Commission was adjourned at 6:48
p.m.
GENOA CHARTER TOWNSHIP BOARD
MINUTES
Supervisor McCririe called the regular meeting of the Genoa Charter
Township Board to order at 6:30 p.m. The Pledge of Allegiance was then
said. The following persons were present constituting a quorum for the
transaction of business: Gary McCririe, Paulette Skolarus, Robin Hunt,
Todd Smith, Jean Ledford, and Jim Mortensen. Also present were Township
Manager Michael Archinal. There were no persons in the audience.
A Call to the Public was made with no response.
Approval of Consent Agenda:
Moved by Ledford, supported by Smith, to approve all
items listed under the consent agenda with the moving of the Township
Newsletter to discussion under the regular agenda. The motion carried by
roll call vote as follows: Ayes - Ledford, Smith, Hunt, Mortensen,
Skolarus and McCririe. Nay – None. Absent – Wildman.
1. Payment of Bills
2. Approval of Minutes: Jan 4, 2007
3. Request for approval of an addendum to the initial report
allowing the Clerk to execute an agreement with Hartland Consolidated
School District, Brighton Area Schools, Howell Public Schools, Pinckney
Community Schools and Livingston Educational Service Agency for a
two-year agreement with the individual school districts, with an
election being scheduled for May 8, 2007.
4. Request for approval to consolidate precincts for the
various school districts, thus reducing the cost to the schools for the
May 8, 2007 election.
5. Request for approval of Township Manager’s contract as presented
by Supervisor McCririe.
6. Request for approval of Livingston Wireless Resolution.
Approval of Regular Agenda:
Moved by Ledford, supported by Smith, to approve for
action items listed under the regular agenda. The motion carried
unanimously.
5. Review of articles for the February 2007 newsletter.
Newsletter articles were discussed. McCririe will add an article, the
Comcast article will be deleted, and a note on the township’s large item
pickup policy will be included.
The regular meeting of the Genoa Charter Township Board was adjourned
at 6:48 p.m.
Paulette A. Skolarus
Genoa Township Clerk
(Press/argus 01/24/07)
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