WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - OCTOBER 12, 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.

Public Hearing for the 2005 Budgets was called to order. Discussed one change might be if we choose to pay off our Carrier Creek Assessment and save the interest. There were no public comments. Closed public hearing.

No report from Planning Commission.

Clerk gave sheriff report of 67 calls in the past 2 weeks of which 38 were traffic related.

Supervisor reported on sewer meeting that Blair, Slucter and he attended in regards to the expansion of the plant for the Creyts Road projects. At this time they will most likely start the bond process in January 2005.

Cribley presented a proposal for two new defibrillators that will replace 5 pieces of equipment. We are going to receive a grant of $10000 from Granger towards the purchase.

Slucter moved and Kline seconded that we purchase the two demo defibrillators at a cost of $24410. Carried unanimously.

Towsley moved and Butler seconded to transfer $24410 from contingency to Ambulance Capital Outlay for the purchase of the two defibrillators. Carried unanimously.

Towsley reported that the recycling center will be closing and the Recycling Task Force has disbanded due to no land for the new site.

Treasurers report received.

Butler moved and J. St. Clair seconded to pay general fund bills totaling $ 221643.76, (Vouchers 15238-15302 & 18272 - 18311). Carried unanimously.

Towsley offered and Blair supported the resolution of adoption of the 2005 Budgets.

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

Nays: none

Absent: none

Resolution adopted 7-0.

Towsley offered and J. St. Clair supported the resolution to set the Township Millage rate at 2.4 for the Winter 2004 Tax Bills.

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

Nays: none

Absent: none

Resolution adopted 7-0.

With no further business Kline moved and Blair seconded to adjourn the meeting. Carried

unanimously. Adjourned at 8:18 PM

Linda Towsley, Clerk