Board of Trustees

November 6, 2017 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting and Public Hearing

November 6, 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: October 16, 2017

3. Consider approval of board appointments as recommended by the Township Supervisor.

Approval of Regular Agenda:

4. Presentation and request for approval of changes to the Employee Benefits plan from Human Resources Director Kim Lane.

5. Request for approval of the Howell Area Parks and Recreation proposed budget for 2018.

6. Action on the Lake Edgewood Waste Water Treatment Plant Equalization System.

A.     Request to award construction bid to Midwest Power Systems in an amount not to exceed $298.000.

B.     Request to approve Hubbell, Roth and Clark, Inc. to provide construction oversight of the project.

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