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JAMESTOWN CHARTER TOWNSHIP REGULAR BOARD MEETING

January 12, 2004

SYNOPSIS

Jamestown Charter Township Regular Board Meeting held January 12, 2004 at 7:00 p.m.   Members present: Scott Brouwer, Jim Miedema,  Ruth Pruis, Steve Rau, Norma Shaarda and  Mike Sipe.  Opening prayer was given by Scott Brouwer. 

The minutes of the regular board meeting of December 22, 2003 were approved.  Building, electrical, mechanical, gravel and cemetery reports were given. 

The following motions were made, seconded and approved: 

- the first reading was held for Ordinance #04-001, Spring Grove Farms PD. 

- to grant Tentative Final Preliminary Plat Approval for Phase 1 of Spring Grove Farms. 

- to  reappoint Doug Veltema to the Planning Commission for another three year term, expiring in December 2006. 

-  to reappoint Mark Lamers to the ZBA for another three year term, ending in December 2006. 

-  to accept with regret a letter of resignation from Terry Dieleman from the Planning Commission effective immediately. 

-  to set a public hearing on February 9, 2004 at 7:00 p.m or later for the 2004-2005 budget. 

-  to award Crest Construction and Excavation the 24th Ave. Sewer extension contract. 

-  to grant Consumers Energy and easement for the John Van Baren residence on Township property on 16th Ave. 

- to distribute payroll checks after they are written instead of waiting for board approval; any corrections to be made in the following month. 

- to present the bills. 

- to pay the bills. 

- to adjourn at 7:45 p.m.

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

Ruth Pruis,Clerk.