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Board of Trustees

February 4, 2015 Regular Meeting Meeting Agenda

Regular Meeting
Feb. 2, 2015
(Rescheduled to Feb. 4, 2015)
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: Jan. 20, 2015

3. Consider approval of the purchase of bleachers and benches for the Township athletic fields at a cost not to exceed $10,324.

Approval of Regular Agenda:

4. Consider approval of a request to reappropriate a $3,000 commitment for the Filmore Park property from an MDNR Trust Fund grant application to a Community Foundation grant application.

5. Consider approval of Genoa Charter Township Freedom of Information Act policies pursuant to MCL 15.234.

6. Consider approval of a Notice of Award to Fonson Company for a Lake Edgewood Sanitary Sewer Re-Route Project with a bid amount of $102,050.

7. Consider approval of a Notice of Award to Seven Brothers Painting for the Oak Pointe Elevated Storage Tank Painting Project with a base contract amount of $263,050.

8. Consider approval of a Design Phase Proposal for the installation of 12,500 linear feet of sidewalk from Sunrise Park to Hacker in the amount of $37,000.

9. Discussion on the cost of publication and announcements in local papers as requested by Trustee Smith.

Member Discussion