Board of Trustees

February 20, 2017 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

February 20, 2017

Regular Meeting

6:30 p.m.

AGENDA

Call to Order:

Pledge of Allegiance:

Call to the Public (Public comment will be limited to two minutes per person)*:

Approval of Consent Agenda:

1. Payment of Bills.

2. Request to Approve Minutes: February 6, 2017

Approval of Regular Agenda:

3. Request for approval for the design of an equalization system for the Lake Edgewood Waste Water Treatment Plant from Hubbell, Roth and Clark in an amount not to exceed $39,900.00.

4. Request to approve the Department of Public Works budget for Fiscal Year ending March 31, 2018.

5. Request to amend the Fiscal Year 2017 and approve the Fiscal Year 2018 Operating Budgets for the Lake Edgewood Sewer System, the Oak Pointe Sewer System and the Oak Pointe Water System.

6. Request for approval to increase the Lake Edgewood flat rate sewer charges from $123.60 per quarter to $130.00 per quarter.

7. Request for approval to increase the Oak Pointe metered water charges from $3.45 per 1,000 gallons to $3.52 per 1,000 gallons.

8. Discussion regarding the Michigan Townships Association Conference to be held April 10-13, 2017 in Lansing.

Correspondence

Member Discussion

*Citizen’s Comments- In addition to providing the public with an opportunity to address the Township Board at the beginning of the meeting, opportunity to comment on individual agenda items may be offered by the Chairman as they are presented.

Adjournment