WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - DECEMBER 9, 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

Minutes of previous meeting were read and approved.

Cribley reported that we have had one resignation from the department due to a move from the community.  Butler moved and Slucter seconded to add Dave Eastman to the on call department, Robin Freer and Kelley Trenton to the pool for medics. Carried unanimously.

Treasurer's report received.

Butler moved and Blair seconded to pay general fund bills totaling $123117.50(vouchers 14628-14679 & 17749-17788).  Carried unanimously.

Heard that Hilliard did not respond and we will ask for a summary judgement. This could take 2-3 months for a decision.

Clerk read letter from Mr. Azzawi dated December 5, 2003.  No action.

Clerk shared letter from Rep. Tabor in regards to the fire funding resolution.

Towsley moved and J. St. Clair seconded to keep the fees for 2004 the same as 2003.  Carried unanimously.

Towsley moved and Slucter seconded to set the meeting dates for 2004 as printed. Carried unanimously.

J. St. Clair moved and Blair seconded to set the depositories for 2004 as Eaton Federal, Flagstar, National City, Union Bank and Oppenheimer.  Carried unanimously.

J. St. Clair moved and Towsley seconded to designate Janice St. Clair, Linda Towsley, Marceal Dailey and Joy Slee as signers for 2004.  Carried unanimously.

With no further business Kline moved and Blair seconded to adjourn the meeting. Carried unanimously. Adjourned at 7:50 PM.

                                                                        Linda Towsley, Clerk