January 22, 2013
Regular Meeting Meeting Agenda
GENOA CHARTER TOWNSHIP
Board of Trustees
January 22, 2013 (Tuesday)
Call to Order:
Pledge of Allegiance:
Call to the Public:
Approval of Consent Agenda:
1. Payment of Bills.
2. Request to approve minutes: January 7 and 14, 2013.
3. Request for approval of a resolution approving charitable gaming licenses as required by MCL.432.102 for 3 Fires Elementary PTO of Howell.
4. Request to reaffirm the amended agreement with Brighton Area School, Howell Public Schools, Pinckney Community Schools, Hartland Consolidated Schools and LESA allowing the local clerk to
conduct elections under the guidelines submitted and recommended by Skolarus.
5. Request for approval to enter into agreements to collect 2013 summer school property taxes with Hartland Consolidated Schools, Brighton Area Schools, Howell Public Schools and LESA as
submitted by the Township Treasurer.
Approval of Regular Agenda:
6. Receive presentation from SELCRA and direct staff regarding further action.
7. Review of questions related to membership in the Howell Area Parks and Recreation Authority.