1

 

         1

 

         2

 

         3

 

         4

 

         5

 

         6              WINDSOR CHARTER TOWNSHIP PLANNING COMMISSION

 

         7                              September 14, 2005

 

         8                                  7:00 P.M.

 

         9

 

        10              RE:  MICHIGAN HORSE PARK SPECIAL USE PERMIT

 

        11

 

        12

 

        13

 

        14

 

        15        Stenographically recorded by M. Jane Allen, Notary Public

 

        16        and Certified Shorthand Reporter, CSR #2724, at Windsor

 

        17        Township Fire Station, 300 West Jefferson, Dimondale,

 

        18        Michigan.

 

        19

 

        20

 

        21

 

        22

 

        23

 

        24

 

        25

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           2

 

         1                  MR. MARTINEZ:  The September, 2005 Windsor Charter

 

         2        Township Planning Commission meeting will now come to order.

 

         3                  The first item on the agenda of business is to

 

         4        hear the public present.  Is there any public here that

 

         5        wishes to speak on a Planning Commission issue?

 

         6                  Hearing none, we'll approve the agenda.

 

         7                  The next item on the agenda is to approve the

 

         8        minutes of the previous meeting.  Has everyone had a chance

 

         9        to peruse the minutes?  Any additions or corrections?  If

 

        10        not, the minutes stand approved as read -- as printed.

 

        11                  Reports.  Board of Trustees, Mr. Blair.

 

        12                  MR. BLAIR:  Yes.  Since our last Planning

 

        13        Commission meeting, the Township Board has had two board

 

        14        meetings.  At its meeting on August 23rd, the Township Board

 

        15        approved the Planing Commission's recommendation to grant

 

        16        the special use permit to Keith and Pat Lundberg to operate

 

        17        the bed and breakfast on Bailey Road, as we had

 

        18        recommended.

 

        19                  We also, just for informational purposes, received

 

        20        an offer for the Township property, or some of the Township

 

        21        property on Holt Road.  We declined to accept that offer.

 

        22                  At our meeting last night, we discussed a couple

 

        23        of items.  I guess just so everybody knows, because we have

 

        24        the public here, October 8 is going to be a busy time around

 

        25        the Township.  There's a library open house from 10:00 to

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           3

 

         1        2:00 at the library.  It's the beginning of Fire Prevention

 

         2        Week, so we're going to have an open house here from 12:00

 

         3        to 4:00.

 

         4                  The other thing we discussed was we're working on

 

         5        the water agreement for the Kammphuis property, which is the

 

         6        property that's on Billwood behind Don's Truck Stop.  If you

 

         7        recall, that involves running the line from the

 

         8        Lansing-Creyts Road property around over to Billwood.  So

 

         9        we're working on that, and we're awaiting some further

 

        10        communications with the developer, Mr. Kammphuis, on that

 

        11        right now at the moment.

 

        12                  The other thing is we have had discussions with

 

        13        the Convention Bureau in regard to a -- is that a hotel

 

        14        tax?  A bed tax, now that we have AmeriHost, and basically

 

        15        what it goes to do is fund the Greater Lansing Convention

 

        16        Bureau, some advertising and that kind of thing that would

 

        17        help the hotel out, so we're looking at a 4 percent tax on

 

        18        that.

 

        19                  I guess that's probably it.

 

        20                  MR. MARTINEZ:  Thank you, Mr. Blair.  Board of

 

        21        Appeals, Mr. Kubicek.

 

        22                  MR. KUBICEK:  There was one appeal in the last

 

        23        month, and it involved a house on Windsor Highway that had a

 

        24        setback issue.  They wanted to build a carport on the front

 

        25        of their house, and the house had kind of a notch in it so

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           4

 

         1        that the carport would fit in the notch, and the problem was

 

         2        the setbacks were changed from 80 feet to a hundred feet,

 

         3        and this would encroach into the setbacks because the house

 

         4        wasn't that far back.  So the variance was approved with the

 

         5        stipulation that they couldn't get within 90 feet of the

 

         6        center line of the road and couldn't protrude past the side

 

         7        line of the house.  So that was approved, and that was the

 

         8        only appeal.

 

         9                  MR.  MARTINEZ:  Thank you, Mr. Kubicek.

 

        10                  The next item is No. 5 under unfinished business,

 

        11        Michigan Horse Park, and just to give you brief information,

 

        12        at our meeting in August, we postponed this to the September

 

        13        14th, 2005 date, and thus it is up for Commission action.

 

        14                  I also want to inform you that just a few minutes

 

        15        ago, I received correspondence, I believe it's from Mr.

 

        16        Lange, it's not signed by anyone.  Is Mr. Lange here?

 

        17                  MR. LANGE:  Yes, sir; it is from me.

 

        18                  MR. MARTINEZ:  Is that yours?

 

        19                  MR. LANGE:  Yes.

 

        20                  MR. MARTINEZ:  Since it's your request, would you

 

        21        please read it to the audience?

 

        22                  MR. LANGE:  Sure.

 

        23                  MR. MARTINEZ:  And the Commission.

 

        24                  MR. LANGE:  Since the last Planning Commission

 

        25        meeting, we have worked diligently to acquire arterial

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           5

 

         1        designation for Lansing Road fronting our site from

 

         2        authorities.

 

         3                  A short time ago, actually at 4:00 o'clock this

 

         4        afternoon, the recommendation to change Lansing Road from a

 

         5        rural major collector to a rural minor arterial was

 

         6        submitted to the Transportation Review Committee, the TRC,

 

         7        of the Tri-County Regional Planning Commission.

 

         8                  Specifically, the recommendation was to change the

 

         9        road functional classification if Windsor Township grants a

 

        10        special use permit requested by Michigan Horse Park.

 

        11                  The TRC is a recommending body to the Tri-County

 

        12        Regional Planning Commission.

 

        13                  Like I said, earlier this afternoon, the TRC

 

        14        approved the recommendation as submitted.  The

 

        15        recommendation now moves to the Tri-County Regional Planning

 

        16        Commission Committee of the whole for final approval.  This

 

        17        action could be as early as September 28th.

 

        18                  Due to the timing of the Tri-County Regional

 

        19        Planning Commission action, we respectfully request further

 

        20        extension of the Windsor Township Planning Commission until

 

        21        the regularly scheduled October meeting.  And the Tri-County

 

        22        Regional Planning Commission meeting of the whole board is

 

        23        scheduled for, I believe, 7:30 on that morning of September

 

        24        28th.

 

        25                  MR. MARTINEZ:  Any discussion on Mr. Lange's

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           6

 

         1        request?

 

         2                  MR. BLAIR:  I guess I have a question for our

 

         3        attorney on this.  Based on what we did last time with the

 

         4        extension, and the logic behind the fact that it was the

 

         5        applicant asking for it, would we be -- I guess is there any

 

         6        different reasoning behind granting an extension this time

 

         7        versus what we did last time?

 

         8                  MR. ROBINSON:  Well, the issue before was the

 

         9        requirement in the Ordinance that the Planning Commission

 

        10        had from within a certain time period from the date of the

 

        11        application.  Mr. Lange indicated at that time that we waive

 

        12        that requirement in view of his request the matter be

 

        13        postponed so that he could pursue the same issue.  So we are

 

        14        essentially doing the same thing at this time.  So I think

 

        15        the facts are identical.  The question is does the Planning

 

        16        Commission desire to exercise its discretion to grant a

 

        17        further extension or not.  I think it's within your

 

        18        discretion.

 

        19                  MR. MARTINEZ:  My own personal comment as one

 

        20        Planning Commission member is that we granted a previous

 

        21        request, and the thought behind it, that would be sufficient

 

        22        time to do what it is that he had to do.  That's one part of

 

        23        it.

 

        24                  The other part of it is, as I understand our

 

        25        Zoning Ordinance language, our Zoning Ordinance language

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           7

 

         1        deals with now.  The request that we have deals with a

 

         2        future issue, and I have some difficulties working around

 

         3        that.

 

         4                  As it's been explained to me many times, we are

 

         5        supposed to interpret our Zoning language for the now

 

         6        situation and not necessarily future.  That kind of work and

 

         7        thinking we do with master plans, comprehensive plans, that

 

         8        kind of thing.

 

         9                  I have always understood that whatever Zoning

 

        10        Ordinance language we wrote was not futuristic, that we

 

        11        interpret it as it is now, and when this language was

 

        12        written, that was my understanding of that language.  And we

 

        13        sent our written language as a Commission to the Board of

 

        14        Trustees, and they approved our language.  So I'm having

 

        15        some difficulties with the future part of it.

 

        16                  Any other comments?

 

        17                  MR. MARSH:  Well, my only comment, this extension

 

        18        can go on and on and on and on.  This last meeting, I wasn't

 

        19        in favor of this last extension, so I haven't changed my

 

        20        mind any.

 

        21                  MR. MARTINEZ:  Tied to that, Mr. Marsh, I think

 

        22        everyone needs to understand the Planning Commission is a

 

        23        recommending body.  We don't make the final decisions.  The

 

        24        Board of Trustees makes the final decision.  So I as one

 

        25        member of the Planning Commission think and feel that it's

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           8

 

         1        time to move the issue where the decision will be made, and

 

         2        that's the Board of Trustees.

 

         3                  We've held public hearings.  We had 200 people

 

         4        plus at public hearings.  I have over 400 pages of

 

         5        transcripts and various documents.  We have accommodated the

 

         6        applicant by granting an extension.  We have tried to

 

         7        accommodate all parties, both in favor and opposing, and I

 

         8        think the Commission has done a very fair and equitable job

 

         9        at this time, and I think it's time that we move on the

 

        10        issue and take some action.

 

        11                  Do we have a motion for granting an extension?  Do

 

        12        we have a motion for denial of the extension?

 

        13                  MR. MARSH:  I make a motion we deny the extension.

 

        14                  MR. MARTINEZ:  Moved by Mr. Murray.  Do I have a

 

        15        second?

 

        16                  MS. PRAY:  Second.

 

        17                  MR. MARTINEZ:  Second by Ms. Pray that we deny Mr.

 

        18        Lange's request for an extension.  Any discussion on the

 

        19        motion?  All those in favor of the motion signify -- excuse

 

        20        me.

 

        21                  Mr. Secretary, let's have a roll call for the

 

        22        vote.  Signify by saying aye or nay.

 

        23                  MR. MARTINEZ:  Nay.

 

        24                  MR. BORUCKI:  Aye.

 

        25                  MR. MARSH:  Aye.

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           9

 

         1                  MS. PRAY:  Aye.

 

         2                  MS. JOHNSON:  Nay.

 

         3                  MR. KUBICEK:  Nay.

 

         4                  MR. BLAIR:  Nay.

 

         5                  MR. MARTINEZ:  So we have a vote of, what is the

 

         6        final count?

 

         7                  MR. BLAIR:  Three to four.

 

         8                  MR. MARTINEZ:  Nay for denial of extension?

 

         9                  MR. BLAIR:  Three for the denial -- no, three

 

        10        against the denial, so it passes four to three.  Should we

 

        11        try that again?

 

        12                  The motion before us is the motion to deny the

 

        13        request for extension.  I'll read them again.

 

        14                  MR. MARTINEZ:  Aye.

 

        15                  MR. BORUCKI:  Nay.

 

        16                  MR. MARSH:  Aye.

 

        17                  MS. PREY:  Aye.

 

        18                  MS. JOHNSON:  Nay.

 

        19                  MR. KUBICEK:  Nay.

 

        20                  MR. BLAIR:  Nay.

 

        21                  MR. BLAIR:  The motion to deny the extension

 

        22        passes four to three.

 

        23                  MR. MARTINEZ:  Mr. Secretary, clarify the roll

 

        24        call, please.

 

        25                  MR. BLAIR:  We had three nays, and everyone else

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           10

 

         1        voted in favor of the motion to deny the extension.  I'm not

 

         2        saying it right.  Help us out.

 

         3                  MS. TOWSLEY:  Excuse me.  The court reporter

 

         4        cannot record anything happening at the table with all the

 

         5        commotion.  Please, in the audience, refrain from speaking

 

         6        while the Board handles their actions.  Thank you.

 

         7                  MR. ROBINSON:  Well, just listening to the count,

 

         8        it was four in opposition to the motion and three in favor,

 

         9        and the motion was to deny the request for extension.  So

 

        10        the motion fails.

 

        11                  MR. MARTINEZ:  Therefore, the request is granted.

 

        12        The vote on the request for the approval for an extension

 

        13        until the last -- excuse me -- the October, regularly

 

        14        scheduled October meeting is granted to the applicant by a

 

        15        four to three vote.  Quiet, please.  We're trying to get

 

        16        things straightened out.

 

        17                  Mr. Foulds has a comment.

 

        18                  MR. FOULDS:  As a staff person, Mr. Chairman,

 

        19        point of order, seems to me that the issue was on the agenda

 

        20        for the Planning Commission, and the only motion to remove

 

        21        it should have been a motion to grant an extension for 30

 

        22        days.  I'm not sure what you accomplished by denying the

 

        23        extension.  Seems to me you're going to need to vote to

 

        24        approve the extension.  That should have been the motion

 

        25        before the Board.

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           11

 

         1                  MR. ROBINSON:  Well, ordinarily, I would agree.

 

         2        If we were adopting legislation here, it would then require

 

         3        an affirmative vote to do that, but here, the only

 

         4        alternative to a vote -- or to a motion to deny the

 

         5        extension that fails is if we grant it.  I mean, that's the

 

         6        only --

 

         7                  MR. FOULDS:  It's just confusing they way it was

 

         8        done, in my opinion.

 

         9                  MR. ROBINSON:  But I don't think there's any other

 

        10        way to interpret the action.

 

        11                  MR. MARTINEZ:  Mr. Lange, your request by a four

 

        12        to three vote for an extension until the regularly scheduled

 

        13        October meeting is granted.

 

        14                  MR. LANGE:  Thank you.

 

        15                  MR. MARTINEZ:  Next item is new business, Morris

 

        16        Estates II, new developer.

 

        17                  MR. FOULDS:  Mr. Chairman, I have a request before

 

        18        you for the amendment to a preliminary plat you previously

 

        19        approved.  The plat is known as Morris Brook Estates II,

 

        20        obviously, the Second Phase of a single family plat with

 

        21        access to Windsor Charter Township.

 

        22                  The Township previously approved the preliminary

 

        23        plat of Phase 1 and 2.  Phase 1 of this plat has been

 

        24        finalized in construction and construction has commenced in

 

        25        Phase 2.  There are 25 acres in Phase 2.  The property is

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           12

 

         1        zoned R1-B Residential District.  The plat meets all the

 

         2        dimensional requirements of the R1-B residential zoning

 

         3        district.  The amendments to the plats are minor lot line

 

         4        adjustments due to location of on-site septic field or lot

 

         5        adjustments because of flood plain or wetland areas.

 

         6        Specifically, lots 24, 25, 26 have some unusual configuration

 

         7        of lot sizes that had to be adjusted to accommodate septic

 

         8        fields and buildability on the lots because of proximity to

 

         9        the flood plain.  We believe, based on our review, that

 

        10        that's been accomplished.  We have asked the applicant to

 

        11        verify that, and he's in the process of doing it.

 

        12                  Your process, Mr. Chairman, requires a preliminary

 

        13        site plan review meeting, which was held on Monday,

 

        14        September 12th with the applicant to review that

 

        15        information, and at some point, it's our recommendation that

 

        16        the preliminary plat amendment for Phase 2 be approved with

 

        17        four conditions, the first condition being the applicant

 

        18        provide a revised overall plan with the changes that were

 

        19        proposed with Phase 2 so the Township has a composite

 

        20        preliminary site plan on file for both phases.  The

 

        21        applicant has agreed to do that.

 

        22                  Condition No. 2, the applicant's engineer verify

 

        23        that proposed lots 24, 25 and 26 in fact is sufficient

 

        24        buildable site location for the location going by the

 

        25        prints.  Essentially, we want to verify that the site plan

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           13

 

         1        can be accomplished.  We believe it can.  It's our

 

         2        recommendation that I believe it can be accomplished.

 

         3                  The final plan for Phase 1 that no vehicular

 

         4        access be granted for Bailey Road nor for those lots that

 

         5        front Bailey Road, and just to clarify your subdivision

 

         6        regulation, the ordinance provides the option of providing

 

         7        sidewalks.  Phase 1 does not have sidewalks because the

 

         8        developer intended not to provide sidewalks for Phase 2.

 

         9                  So those would be the four conditions that we

 

        10        identify to this minor amendment to the preliminary plats.

 

        11                  The builder is here, Mr. Chairman.  Are there any

 

        12        questions?

 

        13                  MS. JOHNSON:  Why wouldn't they put sidewalks in?

 

        14                  MR. FOULDS:  My understanding is they are not

 

        15        existing in Phase 1.

 

        16                  MS. JOHNSON:  There are no sidewalks in Phase 1?

 

        17                  MR. FOULDS:  Yes.

 

        18                  MR. MARTINEZ:  The Chairman will entertain a

 

        19        motion to accept the amendment to the preliminary plat

 

        20        Phase 2 recommendations of our planning consultant.

 

        21                  MR. BORUCKI:  Make a motion to accept.

 

        22                  MS. JOHNSON:  Second.

 

        23                  MR. MARTINEZ:  Motion by Mr. Borucki, second by

 

        24        Ms. Johnson.  Any discussion?  All those in favor signify by

 

        25        saying aye.

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           14

 

         1                       (All Commissioners respond aye)

 

         2                  MR. MARTINEZ:  All those opposed, the same.

 

         3                       (No response)

 

         4                  MR. MARTINEZ:  Mr. Foulds, are there any changes

 

         5        that we're to review?

 

         6                  MR. FOULDS:  Mr. Chairman, with your permission,

 

         7        at a previous meeting, I did refer to potential for adding

 

         8        standards for site plan approval to your Site Plan Review

 

         9        Section of your Zoning Ordinance.  I believe I passed those

 

        10        out.  If I did not, I'm going to pass out another copy of

 

        11        those.

 

        12                  Mr. Chairman, as I mentioned previously as a

 

        13        housekeeping matter when we discussed and adopted the Site

 

        14        Plan Review Section of the Zoning Ordinance several years

 

        15        ago, we had discussed standards.  Again, these would be

 

        16        standards that are within the framework of the stated

 

        17        enabling statutes for Township Zoning Ordinances, but for

 

        18        some reason in the final adoption of the document, the

 

        19        standards did not get included, so we've been following

 

        20        these standards.

 

        21                  These are the criteria that we use in general

 

        22        evaluation.  They provide general guidelines, and I just

 

        23        want to review those with you, Mr. Chairman.

 

        24                  There are four standards, and again, these would

 

        25        be the criteria that the Planning Commission would use in

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           15

 

         1        evaluating a site plan.

 

         2                  No. 1 would be whether required information has

 

         3        been furnished in sufficiently complete and understandable

 

         4        form to allow an accurate description of the proposed use or

 

         5        uses and structures, in terms of density, location, area,

 

         6        height, bulk, placement, setbacks, performance

 

         7        characteristics, parking and traffic circulation.

 

         8                  Obviously, you have the authority if a site plan

 

         9        doesn't contain that information in sufficient form for you

 

        10        to make a decision, just reject it.  Send it back to

 

        11        re-submit that information or deny it at that point.

 

        12                  Standard No. 2, whether there are ways in which

 

        13        the configuration of uses and structures can be organized

 

        14        which would improve the impact of the development on

 

        15        adjoining and nearby properties and activities and the

 

        16        community while allowing reasonable use of the property

 

        17        within the scope of district regulations of this ordinance

 

        18        that are applicable to this property and proposed use and

 

        19        structures.  In other words, can the configuration of the

 

        20        buildings and location of uses be done in a better way,

 

        21        better location to improve impact on adjacent properties.

 

        22                  Standard No. 3, the extent to which natural

 

        23        features and characteristics of the large trees, natural

 

        24        vegetation, water features and similar natural features will

 

        25        be provided which would be attractive to the property and

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           16

 

         1        environments if they were preserved, preservation and/or

 

         2        enhancement of the natural drainage systems, the provision,

 

         3        where appropriate, of scenic easements, natural buffing and

 

         4        other techniques for preservation and enhancement of the

 

         5        features as proposed by the site plan.

 

         6                  Standard No. 4, the extent to which the proposed

 

         7        use or uses and structures can meet the requirements of all

 

         8        local, state and federal agencies which have jurisdiction

 

         9        over the development.

 

        10                  And we're aware we're continually asking the

 

        11        County Drain Commission, County Road Commission, Michigan

 

        12        Department of Transportation if that's appropriate or other

 

        13        state and federal agencies if they have some jurisdiction of

 

        14        that proposed use.

 

        15                  Case in point would be the A.M. radio towers which

 

        16        were approved.  They need additional licensing before they

 

        17        can be approved by the FCC, State of Michigan.

 

        18                  Mr. Chairman, these are intended to provide the

 

        19        Planning Commission with additional guidelines when you

 

        20        review and make a recommendation on a site plan.

 

        21                  We would suggest at some point that the revised

 

        22        language be added to the Zoning Ordinance what the standards

 

        23        are.  Be happy to answer any questions.

 

        24                  MR. MARTINEZ:  Any questions for Mr. Foulds?

 

        25                  MR. BLAIR:  Would they be added the next time we

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           17

 

         1        go through the public hearing on things outside?

 

         2                  MR. FOULDS:  That would be the intention as a

 

         3        housekeeping plan.

 

         4                  MR. MARTINEZ:  Any other?

 

         5                  MR. FOULDS?  That's it for me, Mr. Chairman.

 

         6                  MR. MARTINEZ:  Any other business before this

 

         7        body?  Is there a motion we adjourn?

 

         8                  MS. PRAY:  I make a motion we adjourn.

 

         9                  MR. MARSH:  Second.

 

        10                  MR. MARTINEZ:  Motion by Ms. Pray, second by Mr.

 

        11        Marsh that this meeting be adjourned.  All those in favor,

 

        12        signify by saying aye.

 

        13                       (All Commissioners Responded Aye).

 

        14                  MR. MARTINEZ:  All those opposed same.

 

        15                       (No Response).

 

        16                       (Hearing Adjourned at 7:36 P.M.)

 

        17

 

        18

 

        19

 

        20

 

        21

 

        22

 

        23

 

        24

 

        25

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985


 

 

                                                                           18

 

         1        STATE OF MICHIGAN  )

 

         2                           )   ss:

 

         3        COUNTY OF INGHAM   )

 

         4                  I, M. Jane Allen, CSR-2724, a Shorthand Reporter

 

         5        and Notary Public in and for the County of Ingham, acting in

 

         6        the County of Eaton, State of Michigan, do hereby certify

 

         7        that the aforegoing proceedings were taken before me at the

 

         8        time and place hereinbefore set forth.

 

         9                  I further certify that the aforegoing transcript

 

        10        is a complete, true and accurate transcription of my

 

        11        original shorthand notes of the proceedings held in said

 

        12        matter.

 

        13                  IN TESTIMONY WHEREOF, I have hereunto set my hand

 

        14        and notarial seal at Lansing, Ingham County, Michigan,

 

        15        acting in the County of Eaton, this 30th day of September,

 

        16        2005.

 

        17

 

        18

 

        19

                                                ______________________________

        20                                      M. Jane Allen, CSR-2724

                                                Registered Professional Reporter

        21

                  MY COMMISSION EXPIRES:

        22

                  May 10, 2007

        23

 

        24

 

        25

 

 

                                ALLEN COURT REPORTING

                      P.O. BOX 21038 - LANSING, MI  48909-1038

                         (517) 393-2884 * FAX (517) 882-0985