March 18, 2014
Meeting Canceled Meeting Agenda
GENOA CHARTER TOWNSHIP BOARD
February 17, 2014
Call to Order:
Pledge of Allegiance:
Call to the Public*:
Approval of Consent Agenda:
1. Payment of Bills.
2. Request Board approval to remove the Refuse Assessment of $110.00 levied on the 2013 Winter tax roll against Parcel #4711-22-302-042 as submitted by the Township Treasurer.
Approval of Regular Agenda:
3. Request to approve minutes: Feb. 3, 2013
4. Request for approval of an amendment to the General Fund budget #101 for Fiscal Year ending March 31, 2014.
5. Request for approval of an amendment to Fund #270 for parks and recreation for the year ending March 31, 2014.
6. Discussion of the proposed budgets for the General Fund #101; Liquor Law Fund #212; Road Improvement Fund #261; Road, Lake, Lighting Reimbursement Fund #264; and Building Reserve Fund #271 for
the Fiscal Year ending March 31, 2015.
7. Request for approval of Resolution #140217 regarding assistance from the Michigan Department of Natural Resources and the removal of nuisance geese.
8. Request for approval of the consolidated utility systems allocation percentage and the DPW Department Budget for the Fiscal Year ending March 31, 2015.
9. Discussion Regarding Michigan Township Association scholarship.
10. Consider request to enter into closed session for discussion under attorney/client privilege pursuant to Section 8(e) of the 1976 Open Meetings Act.