WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES
REGULAR MEETING - NOVEMBER 12, 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.

Heard reports.

Treasurer's report received.

Butler moved and Blair seconded to pay General Fund Bills totaling $87,217.03 (vouchers 17033-17077 & 13840-13908). Carried unanimously.

Towsley moved and J. St. Clair seconded to appoint Daniel McCabe to the Sewer Board to finish the term of Dan Lunsford. Carried unanimously.

Towsley offered and Blair supported to approve the Manulife Retirement Contract for 2003.
Ayes: Butler, Towsley, A. St. Clair, J. St. Clair, Blair, Kline
Nays: none
Absent: Marsh
Resolution adopted 6-0

Lt. John Rojeske of Eaton County Sheriff Department reported that we had 96 calls for service in October. This included 14 car/deer [accidents].

With no further business Butler moved and J. St. Clair seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:12 PM.

Linda Towsley, Clerk