Board of Trustees

September 15, 2025 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

September 15, 2025

6:30 p.m.

AGENDA

Call to Order:

Invocation:

Pledge of Allegiance:

Roll Call:

Call to the Public (Public comment must be addressed to the Chairperson and will be limited to three minutes per person) *:

Approval of Consent Agenda:

1)      Payment of Bills:  September 15, 2025

2)      Request to approve the September 2, 2025 meeting minutes

Approval of Regular Agenda:

3)      Consideration of a request for approval to purchase cameras and radar speed signs for dedicated use in Genoa Township to be operated and maintained by the Livingston County Sheriff’s Office. 

4)      Presentation and request to receive and place on file the Fiscal Year April 1, 2024 – March 31, 2025 Township Audit as presented by Maner Costerisan.

5)      Consideration of a request for approval of a park development plan and grant support proposal not to exceed $10,000 from K2 Environmental Consulting for the 77-acre Township owned property on Brighton Road east of Chilson Road from Parks and Recreation Fund, Planning/Engineering line item 208-751-934-006.

6)      Request for approval of the Form of Escrow Deposit Agreement and Resolution #5E - Fifth Amendment to the Pine Creek Ridge Road Improvement Project Resolution Confirming the Special Assessment Roll and Resolution Authorizing Partial Defeasance of Special Assessment Bonds, Series 2024 (Limited Tax General Obligation) Reduction of Special Assessments, and Related Actions. (Roll Call) 

7)      Request for the introduction of proposed Ordinance Number Z-25-06 and to set the meeting date for considering the proposed ordinance for adoption before the Township Board on Monday, October 6, 2025. The request involves consideration of Zoning Ordinance Text Amendments to Article 21 entitled “Administration and Enforcement”.

8)      Consideration of a request for approval of the Intergovernmental Agreement for Cooperative Paid Assessment Intern, Mentoring and Training Program between Livingston County, Genoa Charter Township, Hartland Township and the City of Brighton.

9)      Consideration of a request for approval of budget amendments to Fund 202 “SAD Roads and Lakes” for the Fiscal Year 2025-2026 budget as presented.

Items for Discussion:

10)  Discussion of ordinance amendments.

Correspondence

Member Updates

Board Comments

Adjournment

*Citizen’s Comments- In addition to providing the public with an opportunity to address the Township Board at the beginning of the meeting, an opportunity to comment on individual agenda items may be offered by the Chairman as they are presented.