MINUTES OF THE GEORGETOWN TOWNSHIP FINANCE COMMITTEE MEETING HELD JUNE 8, 2007

The meeting was called to order by Bill Holland.

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

secretary

Absent: none

#070608-01 - Minutes of May 10, 2007

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

MOTION CARRIED.

#070608-02 - The proposed Board agenda for June 11, 2007 was reviewed and discussed.

#070608-03 - Request from Harbor House Ministries

Moved by Richard VanderKlok, seconded by Daniel Carlton, to recommend to the Board to approve the following resolution as requested in the letter from Harbor House:

That the request from Harbor House Ministries asking that they be recognized as a nonprofit organization operating in the community for the purpose of obtaining charitable gaming licenses be approved.

MOTION CARRIED.

#070608-04 - Extend Approval Time for a PUD

Moved by Daniel Carlton, seconded by Richard VanderKlok, to recommend to the Board to approve the request from Lee Dykema, Dykema Development for a twelve month PUD extension for Andrea’s Crossing which was approved on July 5, 2006 and would extend the approval until July 5, 2008

Note: Sec. 22.13 of the Zoning Ordinance allows a developer to request an

extension

MOTION CARRIED.