Meeting was called to order by Supervisor St. Clair with Pledge of Allegiance.
Present: A. St. Clair, Towsley, J. St. Clair, Blair, Butler
Absent: Kline, Marsh
Also present: J. Richard Robinson, Township Attorney

Minutes of previous meeting were read and approved.

Blair reported on activities of the Planning Commission.

Discussion held with Dave Haywood, Dorian Lange, Blair Moore, John Peckham and Sam Migaldi in regards to water and sewer for the land at Lansing Road and Creyts Road.

Butler offered and J. St. Clair supported a resolution to authorize J. Richard Ribinson, Township Attorney, on behalf of Windsor Charter Township to confirm (in the form of a letter) to the development/owners of parcels 23-080-002-100-021-00 & 080-003-200-041-00 (located at Creyts and Lansing Road) that the township will cooperate and make a study for sewer and water which would involve continuing Board of Water & Light and Dimondale Sewer to the property with the cost born by the developers/owners.
Ayes: Butler, Towsley, A. St. Clair, J. St. Clair, Blair
Nays: none
Absent: Marsh, Kline
Resolution adopted 5-0

Discussion held with attorney in regards to the sewer agreement with Brooks River Landing.

Deputy Randy Carpenter reported that Jim West would be our new community officer. He also reported that we had 141 calls in the township. The county is working with MSP to have them cover all interstate calls making county more available to patrol secondary roads. He stated the best things a person can have are nosey neighbors and get to know your neighbors. Things are less likely to happen in your neighborhood with those two things taking place.

Towsley moved and Butler seconded to sign the mutual aid agreement with Delhi Charter Township. Carried unanimously.

Butler moved and Blair seconded to adopt the Emergency Service Rules & Regulations as amended. Carried unanimously.

Butler moved and J. St. Clair seconded to authorize Director Cribley and Supervisor St. Clair to proceed with the sale of the old tanker with or without the pump. Carried unanimously.

Towsley moved and J. St. Clair seconded to authorize the repairs to the fence at the emergency service building at a cost of $1,500. Carried unanimously.

With no further business Towsley moved and Blair seconded to adjourn the meeting. Carried unanimously. Adjourned at 9:21 PM

Linda Towsley, Clerk