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