Meeting was called to order by Supervisor St. Clair with Pledge of Allegiance.
Present: A. St. Clair, Towsley, J. St. Clair, Blair, Butler, Kline, Marsh
Absent: none
Also present: J. Richard Robinson, Twp. Attorney; Tom Traiciak, Financial Consultant; Pat Berardo, Bond Counsel; Randy Roost, Lansing Board of Water & Light.

Minutes of previous meeting were read and approved.

Lt. John Rojeske of Eaton County Sheriff Department reported that we had 100 calls for the month of August.

Butler offered and Blair supported the Resolution Confirming the Special Assessment Rolls for Creyts Road Project.
Ayes: Marsh, Butler, Towsley, A. St. Clair, J. St. Clair, Blair, Kline
Nays: none
Resolution adopted 7-0

J. St. Clair offered and Towsley supported the resolution to authorize the issuance by Charter Township of Windsor 2002 Special Assessment Improvements.
Ayes: Kline, Blair, J. St. Clair, A. St. Clair, Towsley, Butler, Marsh
Nays: none
Resolution adopted 7-0

J. St. Clair offered and Butler supported the resolution to authorize the Clerk and Supervisor to sign Supplemental Agreement #2 to Master Retail Water Service Agreement between Windsor Charter Township and Lansing Board of Water & Light.
Ayes: Marsh, Butler, Towsley, A. St. Clair, J. St. Clair, Blair, Kline
Nays: none
Resolution adopted 7-0

Blair offered and Towsley supported resolution to authorize Township Supervisor and Clerk to execute non-resident water and sewer service request and agreement.
Ayes: Kline, Blair, J. St. Clair, A. St. Clair, Towsley, Butler, Marsh
Nays: none
Resolution adopted 7-0

Blair gave Planning Commission and Sewer Board reports.

Blair moved and Butler supported to accept the Planning Commission Recommendation to adopt the Intent to Adopt the rezoning of property owned by MDG (project: Crystal Woods) from R1B to R1D as per the application.

Discussion held included concerns over confusion from planning [commission] meeting, concerns that Lansing has, wetlands and not conforming to west side of property zoning. A vote was taken.
Ayes: Marsh, Towsley, A. St. Clair, J. St. Clair, Blair, Kline
Nays: Butler
Resolution adopted 6-1

A ten-minute recess was taken.

Blair moved and Marsh seconded to accept the recommendation of the Planning Commission to grant final preliminary plat approval for River Run #2.

Discussion held on 66' between lots 33 & 34.

Blair amended his motion to allow the clerk to sign the plat when it is corrected to show the 33' easement dedicated to roads for lots 33 & 34. Marsh agreed to the amendment. Carried unanimously.

Marsh moved and Blair seconded to charge Dan McCabe $1.00 for the 1/4 +/- acre to straighten out lots 14-17 in River Run #1. Carried unanimously.

Discussed roads. Grading is being started but feel it is too late in the season to do a 2nd chloride application.

Towsley moved and Kline seconded to send a letter to Channel 10 allowing them to opt out from the EMS programming with AT&T Cable. Carried unanimously.

Butler moved and Blair seconded to sign the contract with Bob Rose for snow plowing this winter. Carried unanimously.

Blair moved and Butler seconded to charge the Planning Commission with initiating rezoning of the northern most parcel owned by MDG (project: Crystal Woods) from R1M to R1D. Carried unanimously.

Short recess taken.

Discussion and Review held on 2003 budgets. Will set mils at 2.4 for the year.

Blair moved and J. St. Clair seconded to set the Public Hearing for 2003 budgets for Tuesday, October 8, 2002 at 7:00 PM in the Meeting Room. Carried unanimously.

With no further business Blair moved and Towsley seconded to adjourn the meeting. Carried unanimously. Adjourned at 10:28 PM.

Linda Towsley, Clerk