Board of Trustees

June 1, 2026 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

June 1, 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:  June 1, 2026

2)      Request to approve the May 18, 2026 regular meeting minutes.

Approval of Regular Agenda:

3)      Public Hearing on the proposed Grand Beach No. 3 Road Rehabilitation Special Assessment Roll.

A.    Call to the Property Owners

B.     Call to the Public

4)      Request for approval of Resolution #5 – Confirming the Special Assessment Roll for the Grand Beach No. 3 Road Rehabilitation Special Assessment Project (winter tax 2026). (Roll Call)

5)      Public Hearing on the proposed Pardee Lake Aquatic Weed Control Special Assessment Project.

A.    Call to the Property Owners

B.     Call to the Public

6)      Request for approval of Resolution #3 - Approving the Project Cost Estimates, Special Assessment District and causing the Special Assessment Roll to be prepared for the Pardee Lake Aquatic Weed Control Special Assessment Project (winter tax 2026). (Roll Call)

7)      Request for approval of Resolution #4 - Resolution Acknowledging the Filing of the Special Assessment Roll, Scheduling the Second Hearing for June 15, 2026 and Directing the Issuance of Statutory Notices for the Pardee Lake Aquatic Weed Control Special Assessment Project (winter tax 2026). (Roll Call)

8)      Review of the Park Restoration Management Plan and request for approval of a proposal continued grant and fundraising support not to exceed $11,875 from K2 Environmental from Parks and Recreation Fund, Planning/Engineering line item 208-751-934-006.

9)      Request for approval of Resolution #1 to Proceed with the Project and Direct Preparation of the Plans and Cost Estimates for the Lindsey Drive (Herbst Estates) Road Rehabilitation Special Assessment Project (winter tax 2026). (Roll Call)

10)  Request for approval of Resolution #2 to Approve the Project, Schedule the First Hearing for June 15, 2026 and Direct Issuance of Statutory Notices for the Lindsey Drive (Herbst Estates) Road Rehabilitation Special Assessment Project (winter tax 2026). (Roll Call)

11)  Request for approval of an application for a Public Display of Fireworks permit for Cleary University at Lake Trust Stadium on Friday, June 12, 2026 as submitted by George Horn, Cleary University and Dueling Dragons, LLC.

12)  Request for approval of an application for a Public Display of Fireworks permit on West Crooked Lake on July 3, 2026 as submitted by Chris Renema, Ace Pyro, LLC.

13)  Request for approval and adoption of Resolution No. 260601 to honor Laura Gambino for her 23 years of Dedicated Service to Genoa Charter Township. (Roll Call)

14)  Consideration of a recommendation for approval of Ordinance Number Z-26-01 regarding zoning ordinance text amendments to Article 13 entitled “Environmental Protection Regulation” related to Hazardous Materials and Fuel Storage and Wetland Protection Standards. (Roll Call-majority)

Items for Discussion:

15)  Discussion regarding Peddlers and Solicitors Ordinance as requested by Trustee Walker.

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.