JAMESTOWN CHARTER TOWNSHIP REGULAR BOARD MEETING
November 8, 2004
SYNOPSIS
Jamestown Charter Township Regular Board Meeting held November 8, 2004 at 7:00 p.m. Members present: Scott Brouwer, Jim Miedema, Dan Jensen, Ruth Pruis, Steve Rau, Norma Shaarda and Mike Sipe. Absent: None. Opening prayer was given by Norma Shaarda.
The minutes of the regular board meeting of October 11, 2004 were approved. Building, electrical, mechanical, gravel and cemetery reports were given.
The following motions were made, seconded and approved:
- to approve Ordinance #04-006 for a Consumers Energy Gas Franchise.
- to approve Ordinance #04-007 for Spring Meadows Planned Development.
- to approve the resolution to amend paragraph 3 of the Ottawa County HAZMAT/Tech Rescue Team Agreement.
- to appoint Robert Bristow as Director of the Patmos Library.
- to authorize the Supervisor and Clerk to sign the Library Contract Agreement.
- to adopt the performance Resolution for Governmental Bodies as required by MDOT.
- to authorize the OCRC to continue work on Perry St. between 8th Ave. and Kenowa for paving in the fiscal year 2005-2006.
- to authorize payment for Terry Loew to attend a grant writing seminar for the fire department.
- to approve the Consumers Energy street light resolution for a light at the intersection of Quincy and 40th Ave.
- to approve the resolution of Support to Deploy a Coordinated, Countywide Wireless Broadband Network for Ottawa County.
- to approve a budget line item change in the clerk’s salary for fiscal year 2004-2005.
- to present the bills.
- to pay the bills.
- to adjourn at 7:50 p.m.
Copies of the full text of the proceedings are available for review at the office of the Township
Clerk.
Ruth Pruis, Clerk.