Board of Trustees

January 7, 2019 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

January 7, 2019

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: December 17, 2018

Approval of Regular Agenda:

3. Second reading and adoption of an ordinance declining authorization of medical marihuana facilities and prohibiting all marihuana establishments within the Township pursuant to the Michigan Regulation and Taxation of Marihuana Act of 2018.

4. Request for approval of Resolution #190107 authorizing the Livingston County Drain Commissioner to expend money for the interim maintenance and repair of the Genoa/Oceola Drain in excess of $5,000 per mile.

5. Consider approval of a proposal from Tetra Tech for survey and design services for Grand River Sidewalk Phase 5 in the amount of $16,000.

6. Discussion regarding every other week recycling.

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