MINUTES OF THE GEORGETOWN
TOWNSHIP FINANCE COMMITTEE MEETING HELD JULY 6, 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
#060706-01 - Minutes of June 22, 2006
Moved
by Bill Holland, seconded by Daniel Carlton, to approve the minutes as presented.
MOTION
CARRIED.
#060706-02 - The proposed Board agenda for July 10,
2006 was reviewed and discussed.
#060706-03 – Schedule Budget Meetings
Moved
by Bill Holland, seconded by Daniel Carlton, to recommend to the Township Board
to approve scheduling the following budget meetings:
a.
Special Meeting for Budget Workshop on August 10, 2006 at 4:00 p.m.
b.
(If needed) Second Special Meeting for Budget Workshop on August 21, 2006
c.
Tentative Adoption and Schedule public hearing August 28, 2006
d.
Public Hearing and Final Adoption September 11, 2006
MOTION
CARRIED.
#060706-04 - Township Participation with Baldwin
Deceleration Lane
Moved
by Bill Holland, seconded by Daniel Carlton, to recommend to the Township Board
to approve the Township participation with the cost for the Baldwin decel lane
near Thomas in the approximate amount of $21,000 ($38,000 minus the
contributions from Meijer in the amount of $12,500 and Advance Auto in the
amount of $5,000)
MOTION
CARRIED.
#060706-05 – Procedures to Develop Park Plan
Moved by Daniel Carlton, seconded by Bill Holland, to
recommend to the Board to adopt the procedures to develop a Park Plan.
MOTION
CARRIED.
#060706-06 – Bid Opening for Non-Motorized Path on Kenowa from 44th St. to Barry St.
Moved by Bill Holland, seconded by Daniel Carlton, to
recommend to the Board to accept the low bid of $238,695.75 from Michigan
Asphalt Paving for the non-motorized path on Kenowa
from 44th St. to Barry St.
Note: As
recommended by the Finance Committee, other bids