WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES
REGULAR MEETING - OCTOBER 14, 2003
MEETING ROOM - 7:00 P.M.
Public hearing for the 2004 budgets was called to order by Supervisor St. Clair.
Present: A. St. Clair, Towsley, J. St. Clair, Blair, Butler, Kline, Slucter
Absent: none
The expenditures and revenues for all budgets were reviewed.
No public comments.
Closed public hearing at 7:26 PM.
Supervisor St. Clair called the regular meeting to order at 7:30 PM with the Pledge of Allegiance.
Minutes of previous meeting were read and approved.
Trustee Blair gave report from Planning Commission.
Emergency Service Director Cribley reported that we have received a $2000 grant from the DNR to be used for turnout gear and a generator for 1152.
Treasurer's report received.
Butler moved and Slucter seconded to pay general fund bills totaling $99409.23 (vouchers 14499-14575 & 17664-17705). Carried unanimously.
Blair moved and Kline seconded to award the contract for Sanitary Sewer Extension-Renovations to Existing Pump Station to Triangle Excavating for an amount of $432490. Carried unanimously.
Towsley moved and J. St. Clair seconded to accept the donation towards the bridge from Mr. Williams with a plaque in memory of his father. Carried unanimously.
Treasurer J. St Clair reported that David Morgan has been hired as the new sexton effective October 1, 2003. Bill Long will continue through October to assist with the transition.
Towsley offered and J. St Clair supported the resolution to adopt all of the budgets for 2004.
Ayes: Slucter, Butler, Kline, Blair, J. St Clair, A. St. Clair, Towsley
Nays: none
Resolution adopted.
Towsley offered and Blair supported the resolution to set the millage rate for 2004 at 2.4 mills.
Ayes: Kline, Blair, A. St. Clair, J. St. Clair, Slucter, Butler, Towsley
Nays: none
Resolution adopted.
With no further business Butler moved and Slucter seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:05 PM
Linda Towsley, Clerk