Board of Trustees

August 17, 2020 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

August 17, 2020

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: Aug. 3, 2020

Approval of Regular Agenda:

3. Request for approval of a revised and restated Wastewater Treatment and Water Service Agreement for Pine Creek between Genoa Charter Township and the City of Brighton as presented by Utilities Director Greg Tatara.

4. Request for approval of a cost sharing agreement between Genoa Township and the Livingston County Road Commission for Crooked Lake Road Engineering Services  in an amount not to exceed $68,380.

5. Consider approval of a budget amendment to Fund 261 for Crooked Lake Road Engineering by adding appropriation 261-477-831-000 for $68,380.

6. Discussion regarding the basketball courts in the Township Park.

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