Wednesday, October 17, 2018
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Agenda - October 19, 2017

Holland Charter Township

Ottawa County

Founded in 1847

Board Meeting Agenda

October 19, 2017

7:00 P.M.

Holland Charter Township Offices

1.     Call to order

2.     Pledge of Allegiance and Invocation

3.     Citizen’s comments

4.     Public Hearing and Consideration of Resolution to Approve:

        a.   IFEC – National Bulk Equipment, Inc.

5.     Consent Agenda

        a.   Receive any communications

        b.   Receive operational reports

        c.   Review and approval of Board Meeting Minutes October 5, 2017

6.     Consideration of two items tabled on September 21, 2017

        a.   PUD - Creekside Meadows Assisted Living Facility

        b.   PUD – Meadowland Estates

7.     Consideration to participate in the State of Michigan Infrastructure Asset Management Pilot Study

        a.   Encouragement from Ottawa County/Ottawa County Road Commission

        b.   Approval of Universal Data Sharing Agreement

8.     Review of the September 30, 2017 financial report

9.     Consideration to amend the FY 2017 budget

10.   Administration Reports and Updates – Mr. Komejan

11.   Committee Reports

12.   Other business

13.   Adjournment

six pack abs