WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – JANUARY 9, 2007

MEETING ROOM – 7:30 P.M.

 

 

Meeting was called to order by Supervisor Art St. Clair.

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

Absent: none

 

Towsley moved and Blair seconded to approve the agenda with the addition of Cemetery under New Business.  Carried unanimously.

 

J. St. Clair moved and Slucter seconded to approve the consent agenda which includes:  Minutes of previous meeting

                 Treasurers Report

                 General Fund Bills (17010 – 17072  $56910.58)

                 Payroll  (19729-19791 $29359.48)

Carried unanimously.

 

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

 

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we had 115 calls in the past month of which 61 were traffic and 10 were prisoner transfers between departments at county line.  

 

Blair gave report from Sewer Board.

 

No Emergency Service report due to Cribley being out of town for class.

 

Supervisor reported that he has attempted to make contact with owner in Grand Pointe and was unable to so he has mailed a letter. 

 

Towsley moved and Slucter seconded to appoint Sue Butler to the Board of Review.  Carried unanimously.

 

Blair moved and Kline seconded to approve the Special Use Permit for HTA at 5855 Michigan Road as presented by Planning Commission with one change to # 3 to read 20 pieces of equipment.  Carried unanimously.

 

Discussion held on the Potter Drain.  Slucter offered and Blair supported the resolution to spend $14765 instead of the allowed amount of $7500 for the Potter Drain.  The work will thus be done in one year instead of 2 or 3 years. 

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

Nays: Kline, Marsh

Absent: none

Resolution adopted 5-2.

 

Towsley moved and Slucter seconded to send rate for Saturday burials and signs for the cemeteries to the Cemetery Committee.  Carried unanimously.

 

Cemetery Committee meeting set for Tuesday, February 27, 2007 at 6:00 P.M.

 

Grand Pointe Subdivision residents asked about obtaining at 15 mph speed limit sign for the entrance.  Sgt. Burkhardt will check on this and report at next meeting on February 13, 2007.

 

With no further business Marsh moved and J. St. Clair seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 8:03 PM.

 

 

                                                                        Linda Towsley, Clerk