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Board of Trustees

June 16, 2014 Regular Meeting Meeting Agenda

Regular Meeting
June 16, 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: June 2, 2014

3. Request for approval of a permit for a fireworks display on Lake Chemung on July 4, 2014 as requested by Kurt Price and Joe Cybart of Phoenix Fireworks.

4. Request for approval of a permit for a fireworks display on Big Crooked Lake on July 1, 2014 as requested by Pepper Bergin and Jordan Kwaitkowski of ABC Display Fireworks.

Approval of Regular Agenda:

5. Request for approval of a PUD agreement with Howell Public Schools for the Latson Elementary School property.

6. Request for approval of the Environment Impact Assessment for an 8,000-square-foot medical building on Grand River between Hubert and Grand Beach.
A. Disposition of Environmental Impact Assessment (dated 05-21-14)

7. Request to adopt utility specific changes to the Genoa Township Employee Handbook as requested by Utility Director Greg Tatara.

8. Request for a Bond Authorizing Resolution for the consolidation of the Oak Pointe Wastewater Treatment Plant (WWTP) to the Genoa-Oceola WWTP as requested by Utility Director Greg Tatara and Utility Engineer Tesha Humphriss.

9. Request for approval of two proposals from Concrete Construction for the installation of sidewalk: $122,802.67 on Grand River from Latson to Sunrise Park and $27,752.83 from Grand Oaks to 3600 East Grand River.

Member Discussion