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Agenda - April 21, 2016

Holland Charter Township
Ottawa County
Founded in 1847
Board Meeting Agenda
April 21, 2016
7:00 P.M.
Holland Charter Township Offices

1.     Call to order

2.     Pledge of Allegiance and Invocation

3.     Citizen’s comments

4.     Consent Agenda
          a.  Receive any communications
          b.  Receive operational reports
          c.  Review and approval of Board Meeting Minutes of April 7, 2016

5.     Update on Zeeland Historical Society – Mary Christopher

6.     Consideration of Liquor License applications
          a.  Consideration of Resolution of Local Government Approval for an application for
              new Micro Brewer and Small Wine Maker liquor manufacturer licenses
          b.  Consideration of Resolution of Local Government Approval for an application for
              a quota on premise Class C liquor license

7.     Consideration of a request to split a platted lot for property located at 470 Howard Ave.

8.     Consideration of a Resolution to accept the Grant Agreement for Michigan Natural
        Resources Trust Fund development project TF15-0044 (Dunton Park Shoreline
        Renovation/Barrier Free Kayak Launch)

9.     Consideration of a revised Resolution to place a Bicycle Path Millage renewal Proposition
        on the August 2, 2016 Primary Election ballot

10.   Consideration of Farmland Agreement Application (PA 116)

11.   Consideration of approval of SmartZone Budget

12.   Consideration of Operational and Capital Improvement Expenditures

13.   Approve the replacement of VFDs at Sanitary Lift Station #2

14.   Review of March 31, 2016 interim financial report

15.   Consideration of Resolution to amend the FY2016 Budget

16.   Administration Reports and Updates – Mr. Komejan

17.   Committee Reports

18.   Other business

19.   Adjournment

six pack abs