MINUTES OF THE GEORGETOWN TOWNSHIP FINANCE COMMITTEE MEETING HELD SEPTEMBER 5, 2007

The meeting was called to order by Bill Holland.

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

secretary

Absent: none

#070905-01 - Minutes of August 10, 2007

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

MOTION CARRIED.

#070905-02 - The proposed Board agenda for September 10, 2007 was reviewed and discussed.

#070905-03 - Dental Plan Renewal

Moved by Daniel Carlton, seconded by Richard VanderKlok, to recommend to the Township Board to approve the Dental Plan Renewal with Assurant, the company with the low quote, for a two year contract.

Attachments: Options

Note: A couple local dentist offices were checked and it was found that Assurant was

accepted and there appeared to be no problems with the company

MOTION CARRIED.