WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – DECEMBER 12, 3006

MEETING ROOM – 7:30 P.M.

 

 

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

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

Absent: none

 

Slucter moved and Marsh seconded to approve the agenda.  Carried unanimously.

 

Blair moved and Kline seconded to approve the consent agenda as follows:

-         Minutes of November 28, 2006

-         Treasurers report

-         General fund bills totaling $ 107564.55 (vouchers 16958 – 17009 &

                                                                                                19666 19728)

Carried unanimously.

 

Blair gave report from Planning Commission and Master Plan Task Force.

 

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 91 calls in the past 2 weeks with 59 being traffic related.

 

Blair gave report from Sewer Board.

 

Cribley gave report from Emergency Service Department and shared the video of 2006.

Slucter moved and Kline seconded to add Catherine Kusmierski to our on call EMS. Carried unanimously.

 

Blair offered and Slucter supported the resolution for Authorization to Connect to Sanitary Sewer for portions of Hill n Hollow.

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

Nays: none

Absent: none

Resolution adopted 7-0.

(note this is a mirror copy of resolution adopted by the Village of Dimondale on 12/11/06)

 

J. St. Clair moved and Marsh seconded to appoint Floyd Conklin and Richard Slee to the Board of Review for 2007/2008 and 3rd member to be named at the January meeting due to a resignation).  Carried unanimously.

 

Slucter moved and Towsley seconded to set the following fees for 2007:

Rezoning                     $ 1750.00                    Site Plan                         500.00

Special Use Permit         750.00                     Board of Appeals           325.00

Cemetery fees                same                       Carried unanimously.

 

J. St. Clair moved and Marsh seconded to set depositories for 2007 as follows:  National City, Flagstar, Union Bank, Eaton Federal and Oppenheimer.  Carried unanimously.

 

J. St. Clair moved and Blair seconded to set signers for 2007 as follows: Linda Towsley, Janice St. Clair, Joy Slee, Marceal Dailey.  Carried unanimously.

 

Towsley moved and Slucter seconded to set meeting dates as follows:

Township Board – 2nd & 4th Tuesdays except January & December where only 2nd Tuesday – Possible conflict for first meeting in May due to school elections.

Planning Commission – 2nd Wednesday of each month

Board Appeals – 1st & 3rd Mondays as needed

Committees – On demand

Carried unanimously.

 

Frank Baker and several neighbors of Grand Pointe Subdivision asked for help with a problem in their neighborhood.  Supervisor will call the owner and start procedure for clean up.

 

With no further business Marsh moved and Blair seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 8:28 PM

 

 

                                                                                    Linda Towsley, Clerk