JAMESTOWN CHARTER TOWNSHIP REGULAR BOARD MEETING

 

January 10, 2005

SYNOPSIS

 

Jamestown Charter Township Regular Board Meeting held January 10, 2005 at 7:00 p.m.   Members present:  Scott Brouwer, Dan Jensen, Jim Miedema,  Ruth Pruis, Steve Rau, Norma Shaarda and Mike Sipe.  Opening prayer was given by Dan Jensen.

 

The minutes of the regular board meeting of December 13, 2004 were approved.  Building, electrical, mechanical, gravel, library and cemetery reports were given.

 

The following motions were made, seconded and approved:

 

- to grant tentative preliminary and final preliminary plat approval for Rolling Meadows Phase III.

 

- to set a public hearing for the 2005-2006 budget for February 14, 2005 at 7:00 p.m. or later.

 

- to reappoint Jim Keppel and Rod Korhorn to the Planning Commission for three year terms.

 

- to reappoint Jim Miedema to the Fire department for another term.

 

- to contract with Ottawa County GIS department for the enhanced version of the GIS for Jamestown Township.

 

- to adopt the Fixed Asset Capitalization Policy for the GASB-34 Accounting System as mandated by the State.

 

- to appoint John Strick, 4199 Perry St. to the Library board for a three year term beginning January 1, 2005.

 

- to hire one of the secretaries to be in the office on Mondays.

 

-  to present the bills.

 

-  to pay the bills.

 

-  to adjourn at 8:09 p.m.

 

Copies of the full text of the proceedings are available for review at the office of the Township

Clerk.

 

Ruth Pruis, Clerk.