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Agenda - June 2, 2016

Holland Charter Township
Ottawa County
Founded in 1847
Board Meeting Agenda
June 2, 2016
7:00 P.M.
Holland Charter Township Offices

1.     Call to order

2.     Pledge of Allegiance and Invocation

3.     Citizen’s comments

4.     Informational Presentation – Cynthia Kleinheksel representing Herrick Library Board

5.     Consent Agenda:

        a.  Receive any communications

        b.  Receive operational reports

        c.  Approve bills and financial transactions for the month of May 2016

        d.  Review and approval of Board Meeting Minutes of May 19, 2016                          

6.     Public Hearing:

        a.  Proposed Amendment to the Final Development Plan of the Waverly Shores
             Manufactured Home Park PUD

7.     Consideration of a Resolution and Report to approve an amendment to the Waverly Shores
        Village Mobile Home Park PUD

8.     Consideration of Liquor Licenses application:

        a.  Consideration of a Resolution of Local Government Approval for an application for
            new Micro Brewer, Small Wine Maker, and Small Distiller manufacturer licenses

9.     Consideration of Resolutions pertaining to contracts with Consumers Energy for changes to 
        public street lighting at several cross-intersections of US-31

        a.  Enter into a contract to install 21 HCT owned LED fixtures

        b.  Enter into a contract to install 2 CE owned LED fixtures

        c.  Revise the Standard Lighting Contract to remove 10 old center suspension fixtures

10.   Consideration of operational and capital improvement expenditures:

        a.  Approve 2016 bike path system overlays and repairs

        b.  Approve purchase of replacement forklift truck

11.   Review of proposed 6-Year Capital Improvement Plan for 2017-2022

12.   Administration Reports and Updates – Mr. Komejan

13.   Committee Reports

14.   Other business

15.   Adjournment

six pack abs