Holland Charter Township

Ottawa County

Founded in 1847

Board Meeting Agenda

January 3, 2019

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.   Approve bills and financial transactions for the month of December 2018

        d.   Review and approval of Board Meeting Minutes from December 20, 2018

5.     Consideration of Board approval for PUD ownership change

        a.   Black River Office Park PUD

        b.   Macatawa Legends Golf Course

6.     Consideration of operational and capital improvement expenditures

        a.   Consideration of recommendation to purchase tractor

7.     Consideration of a Resolution to accept a Buy and Sell Agreement for sale of a vacant
        land parcel

8.     Consideration of an amendment to the Local Development Finance Authority SmartZone
        Rules of  Procedure

9.     Administration Reports and Updates – Mr. Bulthuis

10.   Committee Reports

11.   Other business

12.   Adjournment