MINUTES OF THE GEORGETOWN TOWNSHIP FINANCE COMMITTEE MEETING HELD APRIL 6, 2007

The meeting was called to order by Daniel Carlton.

Present: Daniel Carlton, Richard VanderKlok, members, and Mannette Minier,

secretary

Absent: Bill Holland, member

#070406-01 - Minutes of April 6, 2007

Moved by Daniel Carlton, seconded by Richard VanderKlok, to approve the minutes as presented.

MOTION CARRIED.

#070406-02 - The proposed Board agenda for April 9, 2007 was reviewed and discussed.