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Agenda - January 17, 2019

Holland Charter Township

Ottawa County

Founded in 1847

Board Meeting Agenda

January 17, 2019

7:00 P.M.

Holland Charter Township Offices


1.     Call to order

2.     Pledge of Allegiance and Invocation

3.     Citizen’s comments

4.     Consent Agenda

        a.   Receive any communications

        b.   Receive operational reports

        c.   Review and approval of Board Meeting Minutes from January 3, 2019

5.     First reading of rezoning changes

        a.   11540 Riley Street – Agricultural (AG) to Low-Density Residential (R-1)

        b.   11450 Riley Street – Agricultural (AG) to Low-Density Residential (R-1)

6.     Consideration of a Resolution and Report concerning an amendment to the Holland Charter Township
        Master Plan – 12671 & 12685 James Street

7.     Consideration of a Resolution to accept a Buy and Sell Agreement for sale of a vacant land
        parcel (tabled 1/3/19)

8.     Presentation of Non-Motorized Pathway Asset Management Plan

9.     Consideration of operational and capital improvement expenditures

        a.   Consideration of recommendation to purchase variable frequency drives for Lift Station #15

        b.   Approve OCRC project estimate for 2019 street resurfacing estimates

        c.   Approve OCRC project estimate for 2019 chloride application for dust control

        d.   Approve OCRC project estimate for 2019 roadside mowing/trimming (US-31 & BL-196)

10.   Consideration to approve 2019 renewal of contracted services appropriation agreements

        a.   Macatawa Resource Center

        b.   Macatawa Area Resident in Action (M.A.R.I.A.)

        c.   Tulip Time Festival, Inc.

11.   Administration Reports and Updates – Mr. Bulthuis

12.   Committee Reports

13.   Other business

14.   Adjournment


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