LOGO
Georgetown Charter Township
1515 Baldwin St., Jenison, MI  49428
Township Board Meeting Agenda
January 23,2017, 7:30 p.m.


1.
Call to Order
2.
Prayer for Guidance
2.I.
John Schwalm
3.
Pledge of Allegiance to the Flag
4.
Roll Call
5.
Approval of Agenda
6.
Chicago Dr – Port Sheldon Sewer Project Update
7.
Communications, Letters and Reports Received for Information
7.I.
Baldwin Street and Cottonwood Drive Intersection Analysis
7.II.
Sheriff's Department December 2016 Report
7.III.
Election Commission Meeting Minutes of January 9, 2017
7.IV.
Finance Committee meeting minutes of January 18, 2017
Documents:
  1. fc170118minutes.pdf
7.V.
Ottawa County Road Commission Newsletter February 2017
7.VI.
Balance Sheet and GL Report
8.
Public Comments for items on the agenda ONLY (maximum of three minutes per person)
8.I.
comments
Documents:
  1. COMMENTS.pdf
9.
Consent Agenda
9.I.
Approval of the minutes of the previous meeting
9.I.i.
January 9 and January 16, 2017
9.II.
Approval of the bills
9.II.i.
Bills
Documents:
  1. 170120bills.pdf
10.
Bicycle Path and Walkway Easement


Motion: To approve the bicycle path and walkway easement, as recommended by the Finance Committee.
11.
Maplewood Park Trail Bid


Motion: To approve the low bid from Apex Construction Inc., in the amount of $575,420.00, as recommended by MC Smith and Associates for the completion of the Maplewood Park Trail, as recommended by the Finance Committee.
12.
Board of Trustees Proposed Goal List


Motion: To approve the Board of Trustees Proposed Goal List, as recommended by the Finance Committee.

12.I.
Updated 2017 Goals
13.
Second Public Comment (maximum of three minutes per person)
14.
Discussion and General Information
15.
Meeting Adjourned