WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING -JUNE 14, 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, Kline, Slucter

Absent: Butler

Minutes of previous meeting were read and approved.

Minutes from closed session were read by each member and approved.

Dennis Benjamin and Rob Richardson were presented their Fire Badges as they have completed FireFighter I & II. Chris Kinnas was presented his Fire Badge and is coming to us from another township.

Blair gave report from Planning Commission.

Det./Sgt. Kyle McPhee of MSP gave update on the State Police Post located in the township and what services they can provide for us.

Treasurer’s report received.

Slucter moved and Blair seconded to pay general fund bills totaling $91,78l.51(vouchers 15764-15832). Carried unanimously.

Blair offered and Slucter seconded to adopt the resolution for final adoption of the Chapman rezoning of 8454 Billwood Hwy from A-1 to B-2.

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

Nays: none

Absent: Butler

Resolution adopted 6-0

Blair moved and Kline seconded to sign the contracts with ECRC for the single seal on Rossman from Gunnell to Smith & Nixon from Vermontville to Windsor at a cost of $16,335 if they can bill in 2006 budget, as their budget is October 1. Carried unanimously.

Blair moved and L St. Clair seconded to grant the Special Use Permit to WILS AM Radio for towers on 20 acres on Smith Rd. as presented from the Planning Commission.

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

Nays: none

Absent: Butler

Passes 6-0

Kline discussed the process and petitions about bringing water to Grand Pointe Subdivision. Duane Stiles and John Hall, also present, presented-signed petitions for water from the Board of Water & Light.

Cribley reported from Emergency Service Department.

No public comments.

With no further business J. St Clair moved and Blair seconded to adjourn the meeting. Carried unanimously. Adjourned at 8:15 PM.

Linda Towsley, Clerk