WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – FEBRUARY 13, 2007

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, Marsh

Absent: Slucter

 

Towsley moved and Blair seconded to approve the agenda as printed.  Carried unanimously.

 

Marsh moved and J. St. Clair seconded to approve the consent agenda.  Carried unanimously. The consent included minutes from January 9, 2007 meeting, general fund bills totaling $166405.27 (vouchers 19792 – 19873 & 17073 – 17139) and treasurers report.

 

Blair gave report from Planning Commission and Master Plan.

 

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 210 calls from January 9 to February 12th.   The 25 mph speed limit sign for Grand Pointe will be replaced in the spring.

 

Blair gave report from Sewer Board.

 

Cribley gave report from Emergency Service Department. Reviewed the annual report from fire and ambulance.

 

Towsley gave report from Elections committee meeting.

 

Blair moved and Marsh seconded to add Jeff Urban and Jacob Johnson to the on call fire roster.  Carried unanimously.

 

Towsley moved and Kline seconded to add a position of unpaid chaplain to our emergency service department roster.  Carried unanimously.

 

Towsley offered and Blair seconded the resolution to move all of the elections, including schools back to the regular voting precincts starting in 2007.

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

Nays: none

Absent: Slucter

Resolution adopted 6-0.

 

 

 

Towsley offered and Kline supported the resolution for the Greater Lansing Amateur Golf to be a charitable organization.

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

Nays: none

Absent: Slucter       Resolution adopted 6-0.

 

Sewer Budget for 2007-2008 was presented for discussion.  Blair moved and Marsh seconded to approve the budget as presented.  Carried unanimously.

 

Towsley moved and Marsh seconded to have our township attorney, JR Robinson proceed to remove us from the Phase II Stormwater  and not to pay the permit fee for this year.  Carried unanimously.

 

Albert Surink presented a letter about river clean up and asked for township support.

 

With no further business Marsh moved and J. St. Clair seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 8:52 PM.

 

 

 

                                                            Linda Towsley, Clerk