Utilities: 800-881-4109

Hours: M–F 9:00 a.m.–5:00 p.m.

Board of Trustees

May 5, 2014 Regular Meeting Meeting Agenda

Regular Meeting
May 5, 2014
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 21, 2014

3. Request for approval of an application for fireworks display by Calvin Heckman Jr. with a display scheduled for July 5, 2014 at 4263 Clifford, Brighton.

4. Request for approval of $770 expenditure for two, 30-yard dumpsters from Duncan Disposal to clean up Suburban Mobile Home Estates.

Approval of Regular Agenda:

5. Open Public Hearing and request for approval of rezoning, PUD agreement, impact assessment, conceptual PUD plan and adoption of Ordinance #Z-14-01to amend the zoning map of Genoa Charter Township by rezoning approximately 14.57 acres in Section 09, located at 1201 S. Latson Road (former Latson Road Elementary School), Howell, #4711-09-100-036. The requested rezoning is from Rural Residential (RR) to Non-Residential Planned Unit Development (NR-PUD), and is petitioned by Howell Public Schools and Genoa Charter Township.

A. Disposition of Rezoning from RR to NR-PUD and Adoption of Ordinance Z-14-01
B. Disposition of PUD Agreement (dated 03-14-14)
C. Disposition of Environmental Impact Assessment (dated 02-14-14)
D. Disposition of Conceptual PUD Plan (Exhibit B, dated 02-13-14)

6. Presentation from Derek Smith regarding SELCRA programming and budget.

7. Discussion and direction to staff regarding SELCRA Fall of 2014 use of the north athletic field.

Member Discussion