Agenda for the Charter Township of Genesee Regular Board Meeting Tuesday, August 9, 2022

Agenda for the Charter Township of Genesee Regular Board Meeting to be held on Tuesday, August 9, 2022 at 6:00 p.m. in the Genesee Township Board Room located at 7244 N. Genesee Rd., Genesee, MI 48437.

Roll Call:  Eashoo ( )  Bates ( )  Sorensen ( )  Burrus ( )  Gerace ( )  Sutton ( ) Witte ( )

Approve Agenda

Approve the minutes of the July 12, 2022 special board meeting without corrections.

PUBLIC HEARINGS:

PRESENTATIONS:

PUBLIC COMMENTS*

Office of Clerk

  1.  Approve used car license for Yba Services LLC, DBA Kearsley Auto Sales located at 5263 N. Genesee Rd. good for one year.
  2. Approve Resolution 22-10 – Harris Fizer is applying for a liquor license for G -7214 N. Saginaw St.

Office of Supervisor

  1.  Accept resignation of Justin Hall firefighter Station #1 effective 7-12-2022
  2. Approve seal coating/restriping of Township Administration/Police Department building parking lot at a cost of $6,013.
  3. Approve Board Committee Assignments:
  4. Building and Grounds – Eashoo**, Witte and Bates
  5. Fire – Gerace, Sutton and Burrus**
  6. Police – Gerace, Sutton** and Burrus
  7. DPW – Witte**, Sutton and Bob Ellis
  8. Personnel – Eashoo**, Bates and Sorensen
  9. Community Development – Sorensen**
  10. Finance – Sorensen****Chairperson
  11. Approve Patrick Gerace appointment to Zoning Board of Appeals.
  12. Approve Genesee County Agricultural Society request of Fire truck and 2 firemen with CO2 extinguishers at the 2022 Genesee County Fair on August 22, 23 and 24, 2022 from 6pm to 9pm.
  13. Review three (3) proposals for updating IT room and computer maintenance throughout the Township Administration building and Police Department.
  14. Approve proposal from ___________ updating IT room and computer maintenance throughout the Township Administration building and Police Department

Office of Treasurer

  1. Approve Bill list and presentation of financial statement
  2. Discuss purchasing vehicles for Township use.

REPORTS FROM STANDING COMMITTEES:

  1. Community Development, Ashley Witte, Chair
  2. Fire, Richard Burrus, Chair
  3. Police, Kathy Sutton, Chair
  4. Department of Public Works, Ashley Witte, Chair

Public Comments:

New Business:  Closing Comments from Board Members:

Motion needed to Adjourn

*3 minutes, agenda items