Board of Trustees

December 17, 2007 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting and Public Hearing

December 17, 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: 12-03-07

3.Request for approval of a fence contract award for the Township Athletic Complex.

4.Request for approval of employee contracts as recommended by the Administrative Committee.

5.Request for appointment of Mike Howell to the Zoning Board of Appeals to complete the unexpired term of Don Pobuda.

6.Request to authorize the Township Manager to execute an agreement and release related to the Landings of Rolling Ridge.

Approval of Regular Agenda:

7.Request for approval of a new on premise banquet facility with dance/entertainment permit to be located at Johnson Center, Cleary University, 3725 Cleary Drive, Howell, MI 48843, Genoa Township, Livingston County to be held in conjunction with 2007 Class C licensed business with dance/entertainment permit, located at 7707 Conference Center, Brighton, MI 48114, Genoa Township, Livingston County.

Correspondence

Member Discussion

Adjournment