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Agenda - December 18, 2014

Holland Charter Township
Ottawa County
Founded in 1847
Board Meeting Agenda
December 18, 2014
7:00 P.M.

Holland Charter Township Offices

1.   Call to order

2.   Pledge of Allegiance and Invocation

3.   Approval of Board Meeting Minutes of December 4, 2014

4.   Public Hearings:

     a.   IFEC – L. Perrigo Company

     b.   IFEC – Ess Tec, Inc.

5.   Considerations regarding Holland Area Wastewater Treatment Plant Improvements

     a.   Explanation of changes to the 1998 Holland Area Wastewater Treatment Facilities Contract

     b.   Motion to Approve the First Amendment to the Restated Holland Area Wastewater Treatment Facilities Operation Contract

     c.   Resolution to Approve the Holland Area Sewage Disposal System 2015 Improvements Contract (bond contract) and to Authorize Township Officials to complete other documents required for the sale of County bonds

6.   Consideration to Authorize Issuing Refunding Bonds for a portion of the Ottawa County Water Supply System Bonds, Series 2007

     a.   Anticipated savings and summary of projected refunding results

     b.   Resolution to Authorize Ottawa County to issue refunding bonds for a portion on debt outstanding for the 2007 Wyoming Water Treatment Plant expansion project

7.   Consideration of appointments for Planning Commission, Board of Review, and ZBA

8.   Consideration of a Resolution for a Moratorium on Medical Marijuana Provisioning Centers

9.   Review of November 30, 2014 financial report

10.  Consideration of Resolution to amend the FY2014 Budget

11.  Administration Reports and Updates – Mr. Komejan

12.  Committee Reports

13.  Other business

14.  Adjournment

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