Board of Trustees

March 3, 2008 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

March 3rd, 2008

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: 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.

Correspondence

Member Discussion

Adjournment