Board of Trustees

October 5, 2020 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

October 5, 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: Sept. 21, 2020

3. Request for approval of a contract award for the Oak Pointe Iron Removal Filter Valve Replacement Project to CSM Mechanical in the amount of $185,950.

Approval of Regular Agenda:

4. Request to receive the audit report for the Fiscal Year ending March 31, 2020 from Pfeffer, Hanniford and Palka.

A. Request for approval of a resolution for Genoa Grand River Road Debt Service Fund #870 Deficit Elimination Plan in the amount of $43,675. (Roll Call Vote)

5. Request for approval of rate changes for Lake Edgewood Water ($4.28/1,000 gallons to $5.81/1,000 gallons) and sewer ($4.10/1,000 gallons to $5.56/1,000 gallons.)

6. Introduction and first reading of Ordinance Number Z-20-04; Article 16 Sign Ordinance Text Amendments and to set the public hearing and second reading for October 19, 2020.

7. Discussion regarding Capital Projects for the FY 2021-2022 as requested by the Township Manager.

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