LOGO
Georgetown Charter Township
1515 Baldwin St., Jenison, MI  49428
Finance Committee Meeting Agenda
July 19, 2017, 8:15 a.m.


1.

Call to Order

2.

Roll Call

3.

Approval of the minutes of the previous meeting

4.

2017 Hazard Mitigation Plan Resolution



Motion: To recommend to the Township Board to approve the following resolution:

Hazard Mitigation Plat Adoption Resolution

(Resolution No.                 )



WHEREAS Georgetown Township, Michigan, has experienced risks that may damage commercial, residential and public properties, displace citizens and businesses, close streets and impair infrastructure, and present general public health and safety concerns; and


WHEREAS, Ottawa County has prepared a Hazard Mitigation Plan that outlines the community’s options to reduce damages and impacts from natural and technological hazards; and


WHEREAS, the Hazard Mitigation Plan has been reviewed by community residents, business owners, and federal, state and local agencies, and has been revised where appropriate to reflect their concerns;


NOW, therefore, be it resolved that:


The 2017 Hazard Mitigation Plan Kent and Ottawa Counties is hereby adopted as an official plan of Georgetown Township.


Yeas:    

Nays:    

Absent:


MOTION CARRIED AND RESOLUTION DECLARED ADOPTED.



___________________________________

Richard VanderKlok, Clerk


I, Richard VanderKlok, do hereby certify that the foregoing resolution was adopted at a regular board meeting held           .



___________________________________

Richard VanderKlok, Clerk

Georgetown Charter Township


5.

Elmwood Project Bid



Motion: To recommend to the Township Board to accept the low bid of $506,687.75 from Kamminga and Roodvoets for the Elmwood Project, as recommended by the Township Engineer.
6.

Communications, Letters and Reports

7.

Public Comments

8.

Other Business

9.

Adjournment