Board of Trustees

February 2, 2026 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

February 2, 2026

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:  February 2, 2026

2.      Request to approve the January 20, 2026 regular meeting minutes.

Approval of Regular Agenda:

3.      Consideration of a request for approval of a proposal from D’Angelo Construction to perform the repairs on the Oak Pointe water system related to the January 18, 2026 water main break at a cost not to exceed $27,706.25.

4.      Consideration of Resolution 260202A to establish a six (6) month temporary Moratorium on the Acceptance and Approval of Applications for Data Centers and Cryptocurrency Mining Facilities within Genoa Charter Township. (Roll Call) 

5.      Consideration of Resolution 260202B honoring the retirement of Cindy Overby.  (Roll Call)

6.      Request for approval of the closed session minutes from January 20, 2026.

A)    If necessary, consider motion to enter into closed session under the Open Meetings Act, MCL 15.268(1)(h) to consider material exempt from discussion or disclosure by state or federal statute. (Roll Call, requires 2/3 vote)

B)    Consider motion to adjourn the closed session and reconvene in open session. (Roll Call)

Items for Discussion:

7.      Review and discussion of second draft budget for the 2026/2027 Fiscal Year.

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.