MINUTES OF THE GEORGETOWN TOWNSHIP FINANCE COMMITTEE MEETING HELD SEPTEMBER 30, 2005, 8:30 a.m.

The meeting was called to order at 8:30 p.m. by Chairperson Bill Holland.

Present: Bill Holland, R. J. Poel, Daniel Carlton, members, and Mannette Minier, secretary

Absent: none

#050930-01 - Minutes of September 23, 2005

Moved by R. J. Poel, seconded by Daniel Carlton, to approve the minutes as presented with the correction that R. J. Poel was absent with notice.

MOTION CARRIED.

#050930-02 - The proposed Board agenda for October 10, 2005 was reviewed and

discussed.

#050930-03 - Waive Some Sidewalks in the Industrial District

Moved by Bill Holland, seconded by R. J. Poel, to recommend to the Board to approve waiving the sidewalk requirement for Pine Ridge, Roger and Center Industrial Dr.

Yeas: Bill Holland, R. J. Poel

Nays: Daniel Carlton

MOTION CARRIED.

The Finance Committee recommends approval