Board of Trustees

July 1, 2019 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

July 1, 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: June 17, 2019

Approval of Regular Agenda:

3. Request for approval on the proposed ordinance number 190701, granting to Consumers Energy Company, its successors and assigns, the right and authority to lay, maintain and commercially operate gas lines and facilities including but not limited to mains, pipes, services and on, under, along, and across public places including but not limited to highways, streets, alleys, bridges, and waterways, and to conduct a local gas business in the Charter Township of Genoa, Livingston County, Michigan, for a period of thirty years. Roll call vote.

A. Call to the Public

B. Disposition of Request

4. Consideration of a recommendation for approval of a special use, site plan and environmental impact assessment for a proposed 59,400 sq. ft. industrial building for Masonite Corporation.   The property in question is located at 5665 Sterling Drive, Brighton on parcels #4711-15-200-028, 029 & 030.  The request is petitioned by Schonsheck, Inc.  

A.    Disposition of Special Use Application

B.     Disposition of Environmental Impact Assessment (4-24-19)

C.     Disposition of Site Plan (5-22-19)

5. Consider approval of a Transfer Agreement for Fire Stations 32 and 34 from Genoa Charter Township to the Brighton Area Fire Authority.

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