LOGO
Georgetown Charter Township
1515 Baldwin St., Jenison, MIĀ  49428
Township Board Meeting Agenda
February 27, 2017, 7:30 p.m.


1.

Call to Order

2.

Prayer for Guidance

2.I.

Jim Wierenga

3.

Pledge of Allegiance to the Flag

4.

Roll Call

5.

Approval of Agenda

6.

Fire Department Presentation

7.

Communications, Letters and Reports Received for Information

7.I.

Utilities Committee meeting minutes of 1/23/2017

Documents:
  1. ws170123minutes.pdf
7.II.

Water and Sewer Report 2016

7.III.

Planning Commission meeting minutes of February 1, 2017

Documents:
  1. PCM170201.pdf
7.IV.

Services Committee minutes of February 2, 2017

Documents:
  1. sc170202minutes.pdf
7.V.

Ottawa County Road Commission Newsletter March 2017

7.VI.

Planning Commission meeting minutes of February 15, 2017

Documents:
  1. PCM170215.pdf
7.VII.

DEQ Water Test Results

7.VIII.

Ottawa County Road Commission letter regarding left turn lane on 8th Ave and 44th St

7.IX.

ZBA minutes of February 22, 2017

7.X.

GL Report and Balance Sheet

8.

Public Comments for items on the agenda ONLY (maximum of three minutes per person)

9.

Consent Agenda

9.I.

Approval of the minutes of the previous meeting

9.I.i.

January 23, 2017 and January 30, 2017

9.II.

Approval of the bills

9.II.i.

Bills and Utility Bills

9.III.

Approval for Purchase of AED Units for the Facilities that Do Not Have Them, and Training

9.IV.

Approval of the Fire Department requests for 31 sets of Globe Firefighting Turnouts (bunker pants and coat), for a total of $64,440.00, as presented. Note the funds for the equipment are available in the 2017 fire budget, as recommended by the Services Committee.

9.V.

Approval of the Water Reliability Study Proposal as presented, as recommended by the Utilities Committee.


10.

2017 Resurfacing



Motion: To approve the 2017 Resurfacing, as recommended by the Utilities Committee.
11.

Water Storage Tank Maintenance Plans



Motion To approve the maintenance proposal with one new logo on each of the storage tanks and to authorize the Superintendent to determine the schedule, as recommended by the Utilities Committee.  
12.

Rush Creek Sewer System Agreement



Motion: To approve the Rush Creek Sewer System Agreement.
13.

Review Proposal for Master Plan for Woodcrest Park

Brought to the Board from the Services Committee
14.

Second Public Comment (maximum of three minutes per person)

15.

Discussion and General Information

16.

Meeting Adjourned