WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - JANUARY 10, 2006

MEETING ROOM - 7:30 P.M.

 

 

Meeting was called to order by Supervisor St. Clair with Pledge of Allegiance.

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

Absent: none

 

Towsley moved and Kline seconded to accept with regret the resignation of Sue Butler from the Township Board as she starts her position on the County Commissioner Board where we wish her well.  Carried unanimously.

 

Towsley proposed the following calendar for filling the position:

January 30^th at 4:00 PM - Applications due

February 7^th - Interviews at the office/library

February 14^th - Appointment at board meeting

Dates accepted by the board.

 

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 153 calls in the past 4 weeks of which 117 were traffic.  We ended 2005 with 2119 calls.

 

Cribley gave report from Emergency Service Department and shared their annual report.

A Public Safety Committee meeting was scheduled for Tuesday, January 31, 2006 at 7:00 PM to discuss their bids for a new truck. 

 

Towsley reported that we would not have a February primary for the County Commission position.  The election will be May 2^nd and all school elections will be held here.

 

J. St. Clair moved and Slucter seconded to pay general fund bills totaling $172950.16 (vouchers 16235-16309 & 19041-19125) Carried unanimously.

 

Discussed the request from Tri County Meals on Wheels. Slucter moved and Blair seconded to table until more information can be obtained.

 

Discussed the request to move the street light in Grand Pointe.  Towsley moved and J. St. Clair seconded to table until further information on what can be done is obtained.

  

Blair offered and Slucter supported the resolution to adopt the National Incident Management System.

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

Nays: none

Absent: none

Resolution adopted 6-0

 

A.     St. Clair discussed the stormwater surveys.  He will compile the results.

 

With no further business J. St. Clair moved and Kline seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 9:13 PM

 

           

                                                            Linda Towsley, Clerk