Meeting was called to order by Supervisor St. Clair with Pledge of Allegiance.
Present: A. St. Clair, Towsley, J. St. Clair, Blair, Butler, Marsh, Kline
Absent: none

Minutes of previous meeting were read and approved.

No reports.

Treasurer's report received.

J.St. Clair moved and Blair seconded to pay general fund bills totaling $57,329.36. (Vouchers 13140 - 13225 & 16451 - 16487) Carried unanimously.

Blair moved and Butler seconded to remove the Planned Unit Development from the table. Carried unanimously.

Blair offered and Kline supported the Resolution of Intent to adopt the new [zoning ordinance] section, Planned Unit Development, replacing the current 8.3.
Ayes: Marsh, Butler, Towsley, A. St. Clair, J. St. Clair, Blair, Kline
Nays: none
Resolution adopted 7-0.

Supervisor reported that the bond refinancing has happened and we will save around $225,000.

An agreement with Board of Water & Light for projects in Creyts and Lansing Road area is being reviewed by Township Attorney.

Discussion held on land to be auctioned in Windsor Charter Township by MDOT in December, 2001. Supervisor will write a letter asking that it be pulled from the auction as only 2 of the 18 acres is Industrial and that should be reviewed. The Master Plan shows this as Agricultural. The 2 acres was caused when I-69 went through.

Merit is not quite ready to switch our web site.

Discussion held on the cemetery. If rate continues as it has the past couple years the cemetery will be full in 2021. A committee meeting will be held on Monday, December 10, 2001 at 10 AM in the small conference room.

Towsley moved and Blair seconded to appoint Dave Kubicek to the Planning Commission effective November 20, 2001 for a 3-year term. Carried unanimously.

Cribley reported that the tanker has not had any bids. He has a home for the ambulance but if not they will take it in trade. The specifications have been confirmed for new rig with a March delivery.

Due to lack of use Butler moved and Marsh seconded to extend the rental agreement for the VW brush truck for one year and $1.00. Carried unanimously.

Towsley moved and Blair seconded to appoint Gene Solgart to our fire department and Jill Drier to the EMS department. Carried unanimously.

With no further business J. St. Clair moved and Blair seconded to adjourn the meeting. Carried unanimously. Adjourned at 9:32 PM

Linda Towsley, Clerk