LOGO
Georgetown Charter Township
1515 Baldwin St., Jenison, MIĀ  49428
Township Board Meeting Agenda
July 10, 2017, 7:30 p.m.


1.

Call to Order

2.

Prayer for Guidance

2.I.

Jim Wierenga

3.

Pledge of Allegiance to the Flag

4.

Roll Call

5.

Approval of Agenda

6.

Communications, Letters and Reports Received for Information

6.I.

Finance Committee meeting minutes of July 5, 2017

Documents:
  1. fc170705minutes.pdf
6.II.

Services Committee minutes of July 6, 2017

Documents:
  1. sc170706minutes.pdf
7.

Public Comments for items on the agenda ONLY (maximum of three minutes per person)

8.

Consent Agenda

8.I.

Approval of the minutes of the previous meeting

8.I.i.

Board Meeting Minutes of June 26, 2017

Documents:
  1. TBM170626.pdf
8.II.

Approval of the bills

8.II.i.

Bills and Utility Bills

8.III.

Approval to appoint Michael Bosch as an alternate to the Construction Board of Appeals

8.IV.

Approval to authorize the Superintendent to select a computer network security proposal in the amount of $50,000, as recommended by the Finance Committee.


9.

Air Quality Monitoring Station Fencing



Motion: To approve the request from the Michigan Department of Environmental Quality to extend the fencing of their monitoring station, on a month-to-month basis, as recommended by the Finance Committee.
Documents:
  1. DEQ Request.pdf
10.

2017 Budget Review Presentation, as per Board goad of a Mid-Year Review Meeting

11.

Tentative Approval of Woodcrest Park Plan



Motion: To tentatively approve the Woodcrest Master Plan and to schedule a public hearing for August 14, 2017, as recommended by the Services Committee.
12.

Second Public Comment (maximum of three minutes per person)

13.

Discussion and General Information

14.

Meeting Adjourned