WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - SEPTEMBER 13, 2005

MEETING ROOM - 7:30 P.M.

 

 

Meeting 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 and Sewer Board.

 

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 129 calls in the past 20 days with 48 being traffic related.  There have been 8 B & E.

 

Cribley gave report from Emergency Service Department.  Heard there will be an Open House at the Emergency Service Building on October 8^th from noon to 4 PM.

 

Towsley reported that there would be an Open House at the library on October 8^th from 10 AM to 2 PM.

 

Treasurer's report received.

 

Slucter moved and J. St. Clair seconded to pay general fund bills totaling $104798.120(vouchers 18868-18906 & 15957-16025).  Carried unanimously.

 

Towsley moved and Blair seconded to remove the Assistant Fire Chief appointment from the table.  Carried unanimously.

 

Towsley moved and Butler seconded to appoint Phillip Miller as the Assistant Fire Chief at $184 per month with no overtime, no retirement on this position and to remove the Succession of Command relating to Full Time employees effective September 15, 2005.

Carried unanimously.

 

Discussed water agreement between Dan Kamphuis and Board of Water & Light.  He was the only bidder for the project.

 

Discussed water in Grand Pointe Subdivision.  Felt that an informational meeting for the residents might be helpful.

 

Slucter moved and J. St. Clair seconded to support the AmeriHost Inn & Suites in their decision to join the Lansing Convention Bureau, which will affect any future hotels in the area. Carried unanimously.

 

Wendi Burton asked about meetings in regards to the Michigan Horse Park.

 

With no further business Kline moved and Butler seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 8:50 PM.

 

 

 

                                                            Linda Towsley, Clerk