Board of Trustees

August 21, 2017 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

August 21, 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: August 7, 2017

Approval of Regular Agenda:

3. Request for approval of a proposal from Eagle Rock Concrete for sidewalk repair in the amount of $8,500.

4. Request to set the interest rate for unpaid installments on road special assessments at 2% commencing on March 1, 2019.

5. Request for approval for Resolution No. 1 [to proceed with the project and direct preparation of the plans and cost estimates] for the Round Lake Aquatic Weed Control Project Winter 2017.

6. Request for approval of Resolution No. 2 [to approve the project and schedule the first hearing] for the Round Lake Aquatic Weed Control Project Winter 2017.

7. Request for approval for Resolution No. 1 [to proceed with the project and direct preparation of the plans and cost estimates] for the Timberview Road Improvement Project Winter 2017.

8. Request for approval of Resolution No. 2 [to approve the project and schedule the first hearing] for the Round Timberview Road Improvement Project Winter 2017.

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