WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES
REGULAR MEETING - APRIL 9, 2002
MEETING ROOM - 7:30 P.M.

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 of Eaton County Sheriff Department reported that we had 80 calls in the month of March.

Emergency Service Director Cribley reported that the Village has referred the siren issue to the Administrative Committee. Also heard that John Robison has retired from the fire department and Kevin Walkington has resigned as he has taken a job with Lansing Fire. He also reported that the old ambulance would be taken as a trade in when the new one is picked up, hopefully later this week.

Treasurer's report received.

J. St. Clair moved and Blair seconded to pay general fund bills totaling $65,870.41. (Vouchers 16690-16725 & 13440-13496). Carried unanimously.

Kline moved and Butler seconded to authorize the Supervisor to sign the Limited Consent for Wolverine Pipeline. Carried unanimously.

With no further business Blair moved and J. St. Clair seconded to adjourn the meeting. Carried unanimously. Adjourned at 7:59 PM

Linda Towsley, Clerk