LOGO
Georgetown Charter Township
1515 Baldwin St., Jenison, MI  49428
Township Board Meeting Agenda
September 23, 2019, 7:00 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.

Communications, Letters and Reports Received for Information

6.I.

September 18, 2019 Finance Committee Meeting Minutes

Documents:
  1. fc190918minutes.pdf
6.II.

JHA August 2019 Treasurer Report and Minutes

6.III.

PowerPoint on 2019 FCC Cable Franchise Order

6.IV.

Balance Sheet and GL Report

7.

Public Hearings

7.I.

Public Hearing and Consideration of 2020 Budget



Motion: To open (and close) the public hearing.

Motion: To adopt the resolution for the 2020 Budget.
7.I.i.

Budget Resolution

7.I.ii.

Roll call

YEAS:
NAYS:
ABSTAINED:
8.

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

9.

Consent Agenda

9.I.

Approval of the minutes of the previous meeting

9.I.i.

September 9, 2019 Township Board Meeting Minutes

Documents:
  1. TBM190909.pdf
9.II.

Approval of the bills

9.II.i.

Bills

Documents:
  1. 190920bills.pdf
9.III.

Approval to authorize the Superintendent to install flow meters at an estimated cost of $30,000.00 based on the Wastewater Collection System Capacity Study, as recommended by the Utilities Committee.

10.

Ottawa County Sheriff’s Services Agreement



Motion: To approve the Ottawa County Sheriff's Services Agreement, as recommended by the Finance Committee.
11.

Second Public Comment (maximum of three minutes per person)

12.

Discussion and General Information

13.

Closed Session for Property Acquisition



Motion: to go to closed (and open after) session for property acquisition, as recommended by the Finance Committee.

14.

Closed Session for Superintendent’s Review



Motion: to go to closed (and open after) session for Superintendent's review, as recommended by the Finance Committee.

15.

Review Superintendent Contract

16.

Meeting Adjourned