WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - AUGUST 10, 2004

MEETING ROOM - 7:30 P.M.

Meeting was called to order by Supervisor Arthur 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.

Art St. Clair, Sue Butler and Chuck Cribley welcomed three new members to the fire department with the presentation of their badges and certificates for completion of FireFighter I & II. The new members of the department are Dave Eastman, Mark McKellar and Lance Whipple.

Sgt. Doug Burkhardt, Eaton County Sheriff Department reported that we had 79 calls in the past two weeks. There were 40 traffic, 20 non-criminal and of the remaining 19 only 12 were heavy calls. Mr. & Mrs. Merlin Marlatt and Glen Marlatt were present and expressed concern over the handling of a very large party in their neighborhood over the weekend. Sgt. Brukhardt will look into this situation.

Treasurer's report received.

Butler moved and Blair seconded to pay general fund bills totaling $89799.34 (vouchers 15126-15187 & 18176 - 18229) Carried unanimously.

Cribley reported on runs for the service and the signing of PA 200, of which he helped to get passed so we can carry advanced equipment and use when the advanced personnel is on board.

Discussion held on the Hilliard property. Mr. Hilliard has filed with the Court of Appeals so we are once again on hold for cleaning up the property.

Towsley offered and Slucter supported the First Reading of Ordinance # 32 (Liquor Control).

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

Nays: none

Absent: none

Adopted 7-0

Discussion held on how to proceed to obtain water for the Kamphuis property (Canal & Billwood). Supervisor will set up meeting with the Board of Water & Light to discuss routes and sizing of pipes.

Discussion held on when to start the expansion of the sewer plant for the Creyts Road property. Will start procedures in the fall

Clerk shared letter from group that wanted to use the meeting room. Due to the political nature of the group it was decided not to allow them to use the room.

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

Linda Towsley, Clerk