July 7, 2008
Regular Meeting Meeting Agenda
GENOA CHARTER TOWNSHIP BOARD
Call to Order
Pledge of Allegiance
Call to the Public
Approval of Consent Agenda:
1. Payment of Bills
2. Request to approve minutes: 6-16-08
3. Request for approval for a proposal from ADT for the purchase of one (1) DVR security camera system at $3,885.00.
4. Request for approval for the purchase of a wide format plotter at a cost of $10,884.00 and a color printer at a cost of $3,357.00
5. Request for approval of a contract extension with Waste Management.
6. Request for approval of site plan application, impact assessment and site plan for a proposed 16,877 sq.ft. ALDI Food Market located at 2250/2260 E. Grand River, Howell, Sec. 6, petitioned by Steven Swartz.
Approval of Regular Agenda:
7. Request for approval of a contract with Fonson Construction for work to be done on Whitehorse Drive at the cost of $35,467.00.