LOGO
Georgetown Charter Township
1515 Baldwin St., Jenison, MI  49428
Finance Committee Meeting Agenda
February 21, 2018, 8:15 a.m.


1.

Call to Order

2.

Roll Call

3.

Approval of the minutes of the previous meeting

4.

Review Mowing Contract Package #2 for 2018 and 2019

Documents:
  1. Bid Package 2.pdf
5.

Resolution for Charitable Gaming Licenses



Motion: To recommend to the Township Board to  the following resolution:


 LOCAL GOVERNING BODY RESOLUTION FOR CHARITABLE GAMING LICENSES


At a regular meeting of the Georgetown Township Board, called to order by Jim Wierenga, on February 26, 2018, at 7:30 p.m., the following resolution was offered:


Moved by                    , seconded by                          , that the request from Operation Appreciate Freedom, of Jenison, Michigan, county of Ottawa, asking that they be recognized as a nonprofit organization operating in the community for the purpose of obtaining charitable gaming licenses, be considered for                               (approval/disapproval).

Yeas:

Nays:

Absent:

MOTION CARRIED AND RESOLUTION DECLARED ADOPTED


I certify that the foregoing is a true and complete copy of a resolution offered and adopted by the Georgetown Township Board at a regular meeting held on February 26, 2018.


Signed:                                                                       

Richard VanderKlok, Clerk

1515 Baldwin, Jenison, MI 49428

6.

Postponed from Board - Introduction and First Reading of Ordinance No. 2018-08, Distillery Ordinance Revision



Motion: To recommend to the Township Board to  the Introduction and First Reading of Ordinance No. 2018-08, Distillery Ordinance Revision.
7.

Discuss Metro Act Permit Request

8.

Library Construction – Focus Group Discussion

9.

Communications, Letters and Reports

10.

Public Comments

11.

Other Business

11.I.

Architect Selection

11.II.

Board goals:


  1. Explore privatization of options for the Ice Center
12.

Adjournment