JAMESTOWN CHARTER TOWNSHIP BOARD MEETING

August 17, 2009  7:00 p.m.

 

 

08-17-01    The meeting was called to order a 7:00 p.m. by Supervisor Miedema.

 

08-17-02    Opening prayer was given by Norma Shaarda.

 

08-17-03    Members present:  Gary Boverhof, Scott Brouwer, Jim Miedema, Ruth Pruis, Norma Shaarda and Tim Tacoma.  Absent:  Dan Jensen.

 

08-17-04    The agenda was approved as presented. 

 

08-17-05    The minutes of the regular board meeting held July 20, 2009 were approved as presented.

 

08-17-06    Public comment: No public comment was made at this time.       

 

08-17-07    Motion by Shaarda seconded by Boverhof to approve the consent agenda including all reports.  Carried.

 

08-17-08    Old Business:  Motion by Shaarda seconded by Boverhof to approve the License Agreement with GR DISPLAYS, LLC regarding the billboard on Township property.  Rent payments will be $11,000 yearly increasing and decreasing with the rate of inflation.  Carried.  Copy attached.

 

08-17-09    New Business:  Motion by Tacoma seconded by Pruis to approve the recommendation of the Fire Chief search committee to hire Tom Saladino as Jamestown Township Fire Chief beginning September 1, 2009 for a term of two years.  A contract will be brought to the board for approval at the September meeting.  Roll call vote. Carried.

 

08-17-10    Motion by Brouwer seconded by Tacoma to present the bills.  Carried.

 

08-17-11    Motion by Boverhof seconded by Brouwer pay the bills.  Roll call vote:  Carried.

 

08-17-12    Hearing no objections, the meeting adjourned at 7:14 p.m.

 

 

 

Ruth Pruis

Jamestown Township Clerk