MINUTES OF THE GEORGETOWN
TOWNSHIP FINANCE COMMITTEE MEETING HELD FEBRUARY 23, 2007
The
meeting was called to order by Chairperson Bill Holland.
Present: Bill Holland, Daniel Carlton,
Richard VanderKlok, members, and Mannette Minier,
secretary
Absent: none
#070223-01 - Minutes of January 17, 2007
Moved by Bill Holland, seconded by Dan Carlton, to approve
the minutes as presented.
MOTION
CARRIED.
#070223-02 - The proposed Board agenda for February 26,
2007 was reviewed and discussed.
#070223-03 – Accept Bid to Purchase 2008 Truck for the
Parks Department
Moved
by Bill Holland, seconded by Richard VanderKlok, to recommend to the Township
Board to approve the low bid of $24,762.00 from Barber, 640 E. 8th
St., Holland, to purchase a 2008 pickup truck (Ford Super Duty F-250) for the
Parks Department
Note: Bids
MOTION CARRIED.
#070223-04 - Initiate Zoning Ordinance Amendments
Moved
by Bill Holland, seconded by Richard VanderKlok, to recommend to the Township
Board to approve initiating Zoning Ordinance amendments
to Sections 6.3(Z), 20.1(AJ), 20.4(AJ), 6.3(AA), 20.1(AK), 20.4(AK), 20.4(Z)
(all are language additions)
Note: 1) to regulate the use of outdoor boilers,
stoves and furnaces due to
pollution
and health, safety and welfare issues with smoke;
2)
to regulate
potentially dangerous animals after an alligator was discovered in the Township
last summer;
3)
to aide in code
enforcement issues by clarifying that the use of vehicle sales in only
permitted in the CS and HS districts with a special use permit and is not
permitted in any other district
MOTION
CARRIED.
#070223-05 – Re-categorizing Library Page Position to
Material Processor
Moved by Daniel Carlton, seconded by Bill Holland, to authorize
the change of classification from a Page position to a Material Processor
position at the Library. This entails no change in the budget because
the position has been open for two months without the hours being used and the
hours will be adjusted as necessary to fit the budget.
MOTION
CARRIED.