Board of Trustees

February 16, 2026 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

February 16, 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 16, 2026

2.      Request to approve the January 28, 2026 special meeting minutes.

3.      Request to approve the February 2, 2026 special meeting minutes.

Approval of Regular Agenda:

4.      Public hearing on the proposed Fiscal Year 2026/2027 Budget for funds 101, 202, 208, 212, 249, 250 and 401.

A.    Call to the Public.

B.     Board Discussion.

5.      Consideration of a recommendation for approval of a special use, site plan and environmental impact assessment for a proposed indoor dog park, coffee shop and bakery. The property is located in the existing Country Corners shopping center, 4060 Grand River Avenue, on the south-east corner of Grand River Avenue and Latson Road.

A.    Disposition of Special Use Application

B.     Disposition of Environmental Impact Assessment (12-15-25)

C.     Disposition of Site Plan (1-19-26)

6.      Consideration of a recommendation for approval of a special use, site plan and environmental impact assessment for proposed two (2) two-hundred and fifty (250) gallon above ground fuel storage tanks. The property is located at 2025 Euler Road, east side of Euler Road, north of Grand River Avenue. The request is petitioned by Merlo Construction Company, LLC.

A.    Disposition of Special Use Application

B.     Disposition of Environmental Impact Assessment (1-16-26)

C.     Disposition of Site Plan (1-19-26)

7.      Consideration of a recommendation for approval of a special use, site plan and environmental impact assessment for a proposed expansion of outdoor storage for the existing Truck and Trailer. The property is located on the west side of Grand Oaks Drive, south of Grand River Avenue. The request is petitioned by Truck and Trailer Specialties.

A. Disposition of Special Use Application

B. Disposition of Environmental Impact Assessment (1-20-26)

C. Disposition of Site Plan (1-20-26)

8.      Update on the Oak Pointe Water Main Break Preventative Maintenance Plans and Residential Sodium Chloride and PFAS Sampling Efforts as presented by Dr. Greg Tatara.

9.      Consideration of a request for approval of amendments to the DPW Budget for the fiscal year ending on March 31, 2026.

10.  Consideration of a request to approve the April 1, 2026-September 30, 2031 Utility Services Agreement with the Marion, Howell, Oceola, and Genoa Sewer and Water Authority (MHOG) which includes the allocation percentage and a 6 month operating budget.

11.  Consideration of a request to approve the Asset Transfer Agreement transferring personal property from Genoa Charter Township to the Marion, Howell, Oceola, and Genoa Sewer and Water Authority (MHOG) for the purposes outlined in the Utility Services Agreement.

12.  Request for approval of the special meeting closed session minutes from January 28, 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:

13.  Discussion regarding adding a second call to the public at the end of the meeting. 

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.