WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - DECEMBER 14, 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.

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 130 calls of which 70 were traffic related in the past 23 days. There were to 2 B & E's and 5 car break ins.

Blair gave report on Sewer Board.

Cribley reported that both EMS and Fire runs are up over this time last year. Blair moved and Slucter seconded to accept Dennis Benjamin as an on call firefighter trainee. Carried unanimously.

Butler gave report from Public Safety Committee meeting. They had 3 recommendations which are (1) Develop a long term apparatus replacement schedule (2) look into possible sale of 1152 (3) Start to develop specs for a replacement truck in the future.

J. St. Clair gave report from Recycling Task Force.

Slucter shared information that he has learned on the Brownfield Authorities.

Treasurer's report received.

Butler moved and Blair seconded to pay general fund bills totaling $105214.43 (vouchers 15361-15429 & 18378-18421). Carried unanimously.

Clerk will write to funeral home about incident where they did not communicate with the Sexton.

Butler moved and Kline seconded to waive the reading of the Authority for issuing bonds. Carried unanimously.

Blair offered and Slucter supported the Resolution for adoption of the Authority for issuing bonds.

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

Nays: none

Absent: none

Resolution adopted 7-0.

J. St. Clair offered and Butler supported the resolution to amend the assessment districts.

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

Nays: none

Absent: none

Resolution adopted 7-0.

Slucter moved and Blair seconded to authorize the Supervisor to sign the papers for the plant expansion. Carried unanimously.

Towsley moved and J. St. Clair seconded to set the meeting dates for 2005 as printed. Carried unanimously.

Towsley moved and Butler seconded to maintain the fees at the 2004 rate. Carried unanimously.

J. St. Clair moved and Slucter seconded to use National City, Eaton Federal Saving, Oppenheimer, Flagstar and Union Banks as depositories. Carried unanimously.

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

Towsley moved and Blair seconded to appoint Richard Slee, Floyd Conklin and Pat Lundberg to the Board of Review until January 1, 2007.

Mr. Azzawai stated his case on his sewer assessment.

With no further business Kline moved and Blair seconded to adjourn the meeting. Carried unanimously. Adjourned at 9:10 P.M.

Linda Towsley, Clerk