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Board of Trustees

February 16, 2015 Regular Meeting Meeting Agenda

Regular Meeting
Feb. 16, 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: Feb. 4, 2015

Approval of Regular Agenda:

3. Consideration of a request to the local governing body of a resolution for a charitable gaming license as requested by the Lucas Foundation to be located at 3555 E. Grand River.

4. Second review of budget for the General Fund 101 for the Fiscal Year ending March 31, 2016.

5. Review of environmental impact assessment (2/10/15) for a proposed 4,661 sq. ft. storage addition located at 1275 Grand Oaks Drive, Howell, Michigan 48843 (parcel # 4711-08-101-015). The request is petitioned by DeWitt Radiator.

6. Adoption of an amendment to the Official Zoning Map of Genoa Charter Township as ordered by the Court of Appeals. The property in question involves parcels 4711-33-400-003 and 4711-34-300-005 and is located at 5885 Chilson Road, Howell, Michigan 48843. The property is owned by Chestnut Development, LLC. The map amendment will change the zoning from Residential Planned Unit Development (RPUD) to Agricultural (AG).

Member Discussion