March 3, 2008
Regular Meeting Meeting Agenda
GENOA CHARTER TOWNSHIP BOARD
March 3rd, 2008
Call to Order
Pledge of Allegiance
Call to the Public
Approval of Consent Agenda:
1. Payment of bills
2. Approval of Minutes: 2-18-08
3. Request for approval to enter into a contract with for Springbrook Software for Online Payment Services.
4. Request for approval of contract renewal for Severn Trent Services.
5. Request to set a hearing for March 17th, 2008 at 6:30 p.m. to determine a structure located at 779 S. Hacker as unsafe.
Approval of Regular Agenda:
6. Continuing discussion of the General Fund Budgets for fiscal year 2008/2009.
7. Request for approval of an amendment to the budget for fiscal year 2007/2008 as recommended by Ken Palka. (please review information from previous packet)
8. Request for approval of a special use application, impact assessment, and site plan for a proposed drive-thru pharmacy for the existing Meijer’s located at 3883 E. Grand River Howell, petitioned by Meijer Inc.