WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - FEBRUARY 22, 2005

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

Absent: Slucter

Also present: Tom Traciak, Bond Counsel

Minutes of the previous meeting were read and approved.

Towsley offered and Blair supported the Bid Resolution - General Obligation-Limited Tax Bonds Resolution.

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

Nays: none

Absent: Slucter

Resolution adopted 6-0

Towsley offered and J. St. Clair supported the Appointing Bond Registrar-Paying Agent Resolution.

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

Nays: none

Absent: Slucter

Resolution adopted 6-0

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 79 calls in the past two weeks with 55 being traffic related and 20 non-criminal.

Blair gave report from Planning Commission and Sewer Board.

Butler moved and Kline seconded to accept the bid of $55,000 from Great Lakes Emergency Vehicle Inc. for the purchase of the 1995 Freightliner (AKA 1152). Carried unanimously.

Towsley moved and Butler seconded to send a no thank you to Red Carpet Keim in regards to their invitation to purchase their extra sewer RE's. Carried unanimously.

Towsley moved and Kline seconded to pursue the placement of a street light at Williams & Jolly with Consumers Energy for the safety of the children waiting for the school bus. Carried unanimously.

Blair moved and Towsley seconded to appoint Fran Johnson to the open position on the Planning Commission. Carried unanimously.

With no further business Butler moved and Towsley seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:03 PM.

Linda Towsley, Clerk