MINUTES OF THE GEORGETOWN
TOWNSHIP FINANCE COMMITTEE MEETING HELD SEPTEMBER 7, 2006
The
meeting was called to order by Chairperson Bill Holland.
Present: Bill Holland, Daniel Carlton, R. J.
Poel, members, and Mannette Minier, secretary
Absent: none
#060907-01 - Minutes of August 24, 2006
Moved
by Bill Holland, seconded by R. J. Poel, to approve the minutes as presented.
MOTION
CARRIED.
#060907-02 - The proposed Board agenda for September
11, 2006 was reviewed and discussed.
#060907-03 - AT&T Easement
Moved
by Bill Holland, seconded by Daniel Carlton, to recommend to the Township Board
to approve the proposed AT&T 10 by 10 foot cabinet easement and a short 4’
cable easement at the Rosewood Soccer Bowl cell tower site for the purpose of
allowing AT&T to provide additional fiber services to cell providers for a
one time consideration payment of $5,000 for the easement. (site plan,
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