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

Minutes of previous meeting were read and approved.

Lt. John Rojeske reported that we had 135 calls for the month of February.

Blair gave report from Planning Commission and Sewer Board.

Emergency Service Director Cribley reported that Robert Ramont has retired from the service after 33 years of service. He also reported that he is filling in the application for the fire grants through the federal government for a thermal imagining camera.

Butler moved and Blair seconded that we participate in the regional grant for traffic signal preemptions for traffic signals and all our emergency vehicles minus the brush jeeps. Carried unanimously.

Towsley moved and J. St. Clair seconded to remove from the table the Morris Estates Mylar. Carried unanimously.

Mr. Morris reported that they have made progress on getting the needed signatures but they do not have them at this time. He did have statements from the three owners that they realize they are not in the plat at this time. Butler moved and Blair seconded to authorize the clerk to sign the Mylar as was presented and continue to work on the other three lots for Phase 2. Carried unanimously.

Supervisor reported that Dennis Sinacola has added a soil paragraph to our purchase offer.
Towsley offered and J. St. Clair supported the resolution to make the change in the purchase offer.
Ayes: Kline, Blair, J. St. Clair, A. St. Clair, Towsley, Butler
Nays: none
Absent: Marsh
Motion carried 6-0

Discussed the storm water task force. Will ask for a speaker to attend a board meeting.

Committee Meetings:

    Roads - Tuesday, April 9, 2002 Meeting Room 6:30PM

    Public Safety - Wednesday, April 10, 2002 Meeting Room 7:00 PM

With no further business Blair moved and Kline seconded to adjourn the meeting.  
Carried unanimously. Adjourned at 9:10 PM

Linda Towsley, Clerk