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Minutes - January 4, 2018

HOLLAND CHARTER TOWNSHIP BOARD OF TRUSTEES

Regular Meeting

January 4, 2018

The Supervisor called the meeting to order at 7:00 p.m.

Present:           Supervisor Terry Nienhuis, Clerk Michael Dalman, Treasurer Vince Bush and Trustees Doug Becker, Elliott Church, Norm Nykamp, and Russell TeSlaa.  Also present was Township Manager Don Komejan.

Absent:            None

The Pledge of Allegiance was recited and Mr. Bush gave the invocation.

Citizen’s Comments: Steve Bulthuis, representing the MACC, was present and expressed appreciation to the Township for their contribution to the MACC.

18-01   A motion was made by Mr. Bush, supported by Mr. Nykamp, to approve the consent agenda including communications, operational reports (Building Permit Summary for December 2017, Summary of Cemetery Lots, Summary of Fire Department Calls), bills and financial transactions for the month of December, and the minutes of December 21, 2017 as written.

All supported the motion

Motion declared adopted

Mr. Nienhuis then reviewed three renewal appropriation agreements that the Contracted Services Committee has recommended for approval: Macatawa Resource Center ($34,500), Macatawa Area Residents in Action ($20,000) and Tulip Time Festival, Inc. ($12,000). 

18-02   A motion was made by Mr. TeSlaa, supported by Mr. Becker, to approve a $34,500 appropriation agreement with Macatawa Resource Center.

All supported the motion

Motion declared adopted

18-03   A motion was made by Mr. Nykamp, supported by Mr. TeSlaa, to approve a $20,000 appropriation agreement with Macatawa Area Residents in Action (M.A.R.I.A.).

All supported the motion

Motion declared adopted

18-04   A motion was made by Mr. Becker, supported by Mr. Nienhuis, to approve a $12,000 appropriation agreement with Tulip Time Festival, Inc.

All supported the motion

Motion declared adopted

Mr. Komejan reviewed some additional informational updates including an updated list of Township principal officials and staff members. Board members shared updates.

The meeting adjourned at 7:24 P.M.

Michael Dalman, Clerk  
Terry Nienhuis, Supervisor

 

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