Board of Trustees

August 7, 2017 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

August 7, 2017

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: July 17, 2017

3. Request to reappoint Chris Grajek to the Planning Commission and Dean Tengel to the Zoning Board of Appeals for three-year terms in accordance with the terms of reappointments that are limited to three years.

Approval of Regular Agenda:

4. Request to approve the proposal from K&J Electric for the purchase and installation of a new backup power generator at the Township Hall at a cost not to exceed $64,307.

5. Discussion regarding interest charged on Fund #264 Roads/Lakes Special Assessment Districts.

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