Board of Trustees

January 20, 2026 Regular Meeting (Tuesday) Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

January 20, 2026 (Tuesday)

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:  January 20, 2026

2.      Request to approve the January 5, 2026 regular meeting minutes.

3.      Request to approve a project agreement with the Livingston County Road Commission for the Forest View Estates Road Rehabilitation project with the Township’s cost not to exceed $375,000.

Approval of Regular Agenda:

4.      Consideration of a recommendation for approval of the PUD agreement, environmental impact assessment, and final PUD plan to construct a 55-unit single-family site condominium development located at the northwest corner of Challis Road and Bauer Road. The project includes the following parcels:  4711-23-400-008, 4711-23-400-007, 4711-23-400-001 and 4711-23-300-003. The request is submitted by Pulte Homes of Michigan.

a.       Disposition of Planned Unit Development Agreement

b.      Disposition of Environmental Impact Assessment (12-17-25)

c.       Disposition of Final PUD Site Plan (12-15-25)

5.      Request for approval of the Genoa Charter Township Principles of Governance.

6.      Consideration of a request to accept the resignation of Robin Hunt from the Election Commission and to appoint a replacement to fulfill the remainder of her term ending on November 20, 2028.

7.      Consideration of approval for elected official participation in the Michigan Township Association Annual Conference and Capital Conference.

8.      Closed session to consider a confidential written legal opinion exempt from discussion or disclosure by state or federal statute pursuant to MCL 15.268(1)(h).

a.       Consider motion to enter into closed session to consider a confidential written legal opinion exempt from discussion or disclosure by state or federal statute pursuant to MCL 15.268(1)(h). (roll call)

b.      Consider motion to conclude the closed session and return to open session. (roll call)

Items for Discussion:

9.      Discussion regarding website compliance with upcoming ADA standards.

Correspondence

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, opportunity to comment on individual agenda items may be offered by the Chairman as they are presented.