MINUTES OF THE GEORGETOWN TOWNSHIP FINANCE COMMITTEE MEETING HELD JUNE 22, 2006

The meeting was called to order by Chairperson Bill Holland.

Present: Bill Holland, Daniel Carlton, members, and Mannette Minier, secretary

Absent: R. J. Poel

#060622-01 - Minutes of June 8, 2006

Moved by Bill Holland, seconded by Daniel Carlton, to approve the minutes as presented.

MOTION CARRIED.

#060622-02 - The proposed Board agenda for June 26, 2006 was reviewed and discussed.

#060622-02 –Statement of Agreement for the Use of Mass Care Shelter

Moved by Bill Holland, seconded by Daniel Carlton, to recommend to the Township Board to approve the Statement of Agreement for the Use of Mass Care Shelters.

MOTION CARRIED.