WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - NOVEMBER 11, 2003

MEETING ROOM - 7:30 P.M.

Meeting was called to order by Supervisor St. Clair with the Pledge of Allegiance.

Present: A. St. Clair, Towsley, J. St. Clair, Blair, Butler, Kline, Slucter

Absent: none

Public hearing for the River Run # 2 and Jacaranda Estates # 2 street light district was called to order.

There were no public or board comments.

Closed public hearing at 7:32 PM

Supervisor recognized William Long and William White, our retiring sextons.

Recessed at 7:38 PM so that board members could greet the Bills.

Called back to order at 7:52 PM.

Minutes of previous meeting were read and approved.

Deputy Devin Dixon, Eaton County Sheriff Department, reported that we have not any serious crimes since the first of the month. We have had many car/deer accidents so he warned people to drive carefully.

Emergency Service Director Cribley reported that there would be a dedication of the garden on Wednesday, November 19^th at 11 AM.

Towsley moved and Blair seconded to appoint David Morgan as a trainee to the fire department.  Carried unanimously.

Treasurer's report received.

Butler moved and Slucter seconded to pay general fund bills totaling $73220.27(vouchers 14576-14627 & 17706-17748) Carried unanimously.

Towsley offered and J. St. Clair supported the resolution to establish a street light district for River Run # 2.

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

Nays: none

Resolution adopted 7-0

Towsley offered and Kline supported the resolution to establish a street light district for Jacaranda Estates # 2.

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

Nays: none

Resolution adopted 7-0.

J. St. Clair moved and Butler seconded to change our cemetery stone sizes for those with and those without bushes. Carried unanimously.

Towsley offered and J. St. Clair supported the Resolution to send to the state for fully funded fire protection money.

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

Nays: none

Resolution adopted.

Towsley moved and Kline seconded to approve the application from SBC for the Metro Act.  Carried unanimously.

Towsley moved and Slucter seconded to approve the application from Verizon for the Metro Act. Carried unanimously.

Barb Sanders of Hill n Hollow asked about streetlights, intersection of Billwood & Creyts and the next step with Hilliard home.

With no further business J. St. Clair moved and Blair seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 8:33 PM.

                                                            Linda Towsley, Clerk