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Board of Trustees

April 15, 2013 Regular Meeting Meeting Agenda

Board of Trustees
Regular Meeting
April 15, 2013
6:30 p.m.


Call to Order:

Pledge of Allegiance:

Call to the Public*:

Approval of Consent Agenda:

1. Payment of Bills.

2. Request to approve minutes: April 1, 2013.

3. Request for approval of the Sewage Treatment agreement between Genoa Charter Township and the Genoa Oceola Sewer and Water Authority as provided by the Utility Director.

Approval of Regular Agenda:

4. Request for approval of special use application, environmental impact assessment and site plan for a proposed 20,680 sq. ft. office building located on the South side of Grand River Avenue between Hughes Road and Kellogg Road in Section 14, petitioned by Dakkota Integrated Systems.

A. Disposition of Special Use
B. Disposition of Environmental Impact Assessment
C. Disposition of Site Plan

5. Request for approval of environmental impact assessment for a proposed site excavation and stockpile related to the Latson Road Interchange Project, located on the Northwest corner of Nixon and Crooked Lake Road in Section 17, petitioned by Rudolph C. Hauss.

A. Disposition of Environmental Impact Assessment

6. Consider request from Pine Creek Homeowner's Association for the privatization and closure of roads within the plat.

7. Discussion regarding MTA Retreat

Member Discussion