Board of Trustees

March 2, 2026 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

March 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:  March 2, 2026

2)      Request to approve the February 16, 2026 regular meeting minutes.

Approval of Regular Agenda:

3)      Consideration of a recommendation of approval for the special use, site plan and environmental impact assessment for a proposed family day care home (up to 14 children) located 554 S. Hughes Road on the west side of Hughes Road, south of Golf Club Road. The request is petitioned by Jennifer Duncan.

            A. Disposition of Special Use Application

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

            C. Disposition of Site Plan (1/21/26)

4)      Request for approval of Resolution #1 to Proceed with the Project and Direct Preparation of the Plans and Cost Estimates for the North Shore Commons Condominium Private Road Improvement Special Assessment Project (summer tax 2026). (Roll Call)

5)      Request for approval of Resolution #2 to Approve the Project, Schedule the First Hearing for March 16, 2026, and Direct Issuance of Statutory Notices for the North Shore Commons Condominium Private Road Improvement Special Assessment Project (summer tax 2026). (Roll Call)

6)      Consideration of approval for the general appropriation of funds for the Fiscal Year beginning April 1, 2026 and ending March 31, 2027 for budget fund numbers: 101, 202, 212, 249, 250, 401, 402, 532 and 853.

7)      Consideration of approval for the general appropriation of funds for the Fiscal Year beginning April 1, 2026 and ending March 31, 2027 for budget fund number 208.

8)      Request for approval of Resolution 260302A - 2026-2027 General Appropriations Act Budget for the Fiscal Year beginning April 1, 2026 and ending March 31, 2027. (Roll Call)

9)      Request for approval of Resolution 260302B - Wages and Salaries for Appointed Officials. (Roll Call)

10)  Request for approval of Resolution 260302C - Salaries for Elected Officials. (Roll Call)

11)  Request for approval of a renewal of the Uniform Video Service Local Franchise Agreement with DIRECTV, LLC (formerly AT&T) with an annual video service provider franchise fee of 5% and a public, education and government (PEG) access fee of 2% for an additional ten-year term. 

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 or at a second call to the public at the end of the meeting may be offered by the Chairman as they are presented.