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Board of Trustees

August 20, 2007 Regular Meeting Meeting Agenda


Regular Meeting and Public Hearing

August 20, 2007

6:30 p.m.


Call to Order

Pledge of Allegiance

Call to the Public

Approval of Consent Agenda:

1. Payment of Bills

2. Approval of Minutes: August 6, 2007

3. Request for approval of rate adjustment for Planning Commission Recording Secretary.

4. Request for approval of seal coating of Genoa Charter Township Bike Path at the cost of $6,495.00.

5. Request for approval to amendment to the Utility Director’s Contract.

Approval of Regular Agenda:

6. Introduction and consideration of a request to introduce and authorize a publication and set a public hearing for September 17th, 2007 at 6:30 p.m., for the consideration of the ordinance amending the Genoa Charter Township General Ordinance, Fire Prevention and Protection.

7. Request for approval of rate adjustment for Refuse Collection.

8. Request for approval of a resolution to determine method of publication of notices, ordinances and proceedings.

9. Request to adjourn to a closed session of the board to discuss a proposed land purchase.


Member Discussion