WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - MARCH 23, 2004

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

Minutes of previous meeting were read and approved.

Blair gave report from Planning Commission and Sewer Board.

Discussion held on the approval of the final plans for sewer plant expansion. Will discuss further at May 25^th meeting.

Heard that Hilliard has filed suit and asked for a stay and change in judge.

Dorian Lange was present and handed out packets about Windsor Downs. He asked for a letter from township. Discussion followed that all we can say would be what the zoning of the land is and what procedures would need to happen at the township level.

Blair moved and Slucter seconded to accept the Planning Commission recommendation and approve the Special Use Permit for Carem Equities. Carried unanimously.

Blair moved and Butler seconded to accept the Planning Commission recommendation and approve the Special Use Permit for Arlington Hospitality for the Amerihost Hotel. Carried unanimously.

Towsley moved and J. St. Clair seconded to table the proposed ordinances until the April 13^th meeting. Carried unanimously.

Sgt. Doug Burkhardt introduced himself as a candidate for Eaton County Sheriff.

With no further business J. St. Clair moved and Butler seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:43 PM.

Linda Towsley, Clerk