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

Minutes of previous meeting were read and approved.

Blair gave report from Planning Commission.

Lt. John Rojeske, Eaton County. Sheriff Department, reported that we had 92 calls in the month of December. Fifty of the calls were for accidents.

Rick Frankfort of Medical Management Systems explained why we should go par with Blue Cross/Blue Shield for ambulance collections. Discussion also held on rates for runs.

Butler moved and Blair seconded to set the rates for ambulance calls, effective January 15, 2003, as $400 for BLS and $500 for ALS for both residents and non-residents. Also to raise the rate of paramedic service run with no transport to$500; rate for pronouncement to $400 and no charge if no services are used and no transport. Also to go par with Blue Cross/Blue Shield. Carried unanimously.

Emergency Service Director Cribley reported that we have received $17,100 FEMA grant for the purchase of thermal imaging camera and radios for rapid intervention.

Blair gave report from Web Committee.

Treasurer's report received.

J. St. Clair moved and Kline seconded to pay general fund bills totaling $124,144.92 (vouchers 17135-17211 & 13949- 14021) Carried unanimously.

Blair moved and Kline seconded to appoint Kern Slucter to the vacant trustee position on the board. Carried unanimously.

Blair offered and Butler supported the Intent to adopt the new Landscape/Bufferyard ordinance.

Ayes: Butler, Towsley, A. St. Clair, J. St. Clair, Blair, Kline

Nays: none

Absent: none

Resolution adopted 6-0

Blair offered and J. St. Clair supported the Intent to adopt the changes in the zoning ordinance as follows: a) changing height to 40' in B-2 b) Adding Bed & Breakfast to the various zoning areas c) Adding Motor Vehicle Repair to B-2

Ayes: Kline, Blair, J. St. Clair, A. St. Clair, Towsley, Butler

Nays: none

Resolution adopted 6-0

Blair offered and Towsley supported the Intent to adopt the Cluster Zoning, which is now required by the State.

Ayes: A. St. Clair, J. St. Clair, Kline, Blair, Butler, Towsley

Nays: none

Resolution adopted 6-0

Letter from the village was read in regards to blowing the siren in case of a tornado. Towsley moved and J. St. Clair seconded to table until we can obtain a legal opinion. Carried unanimously.

With no further business Kline moved and Butler seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:55 PM.

Linda Towsley, Clerk