WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – MAY 24, 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, Slucter

Absent: none

Minutes of previous meeting were read and approved.

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we had 79 calls in the past two weeks with 41 being traffic related.

Blair gave report from Planning Commission and Sewer Board.

Blair moved and Butler seconded to accept the recommendation of the Sewer Board and proceed to amend the ordinance to allow for quarterly billings. Carried unanimously.

McMahon gave report from Emergency Service Department.

Blair offered and Butler supported the Resolution of Intent to Rezone Thomas Regan property on Billwood Hwy from A-1 to B-2.

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

Nays: none

Absent: none

Resolution adopted 7-0.

Blair reported that the Planning Commission would be looking at this area across from State Secondary Complex on the Master Plan.

Discussion held on contracts from ECRC for Royston, Rossman and Nixon Roads. The two bids are more than the budget for this year.

Blair moved and Kline seconded to sign the contract for Royston for regraveling from Kinsel to Davis Hwy at a cost of $16,531.25. Carried unanimously. We will be paying 25% of the cost with Benton picking up 25% and ECRC 50%.

Will wait on the contracts for Single Seal on Rossman and Nixon.

No public comments.

J. St. Clair moved and Slucter seconded to move into closed session at 8:03 PM. Carried unanimously.

Returned to open session at 8:35 PM.

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

Linda Towsley, Clerk