Board of Trustees

November 16, 2026 Regular Meeting Meeting Agenda

GENOA CHARTER TOWNSHIP BOARD

Regular Meeting

November 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:  November 16, 2026

2)      Request to approve the October 19, 2026 meeting minutes.

Approval of Regular Agenda:

3)      Request for approval of Resolution #1 to Proceed with the Project and Direct Preparation of the Plans and Cost Estimates for the Northshore Village Subdivision (Phases 1 & 2) Road Rehabilitation Special Assessment Project (summer tax 2027). (Roll Call)

4)      Request for approval of Resolution #2 to Approve the Project, Schedule the First Hearing for December 7, 2026 and Direct Issuance of Statutory Notices for the Northshore Village Subdivision (Phases 1 & 2) Road Rehabilitation Special Assessment Project (summer tax 2027). (Roll Call)

5)      Request for approval to amend the Refuse Special Assessment Roll X0012, increasing the total levy by $1,760.00 to $1,592,580.00, and authorize the corresponding adjustments to the individual 2026 Winter tax bills as requested by Township Treasurer, Robin L. Hunt.

6)      Consideration of a recommendation for approval of the proposed 2026-2027 Employee Benefit Plan.   

7)      Consideration of Resolution 261116A electing the annual exemption under Section 8 of Public Act 152 of 2011 for the 2026-2027 Medical Benefit Plan Coverage Year. (Roll Call-2/3 vote)

8)      Consideration of Resolution 261116B Recognizing and Honoring Jodie Valenti for her Dedicated Service to the People of Genoa Charter Township as a member of the Board of Trustees.

9)      Review of Fiscal Year 2026-2027 First Quarter (April – June) budget to actual report.

10)  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) and to consult with the Township attorney regarding trial or settlement strategy in connection with Latson Partners et al v. Genoa Charter Township and Latson Beck et al v. Genoa Charter Township pursuant to MCL 15.268(1)(e).

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) and to consult with the Township attorney regarding trial or settlement strategy pursuant to MCL 15.268(1)(e). (roll call-2/3 vote)

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

Member Updates

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