WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – MARCH 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, Slucter

Absent: none

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

Marsh moved and Slucter seconded to approve the consent agenda which includes minutes of previous meeting, treasurer’s report, general fund bills totaling 106,364.66 (vouchers 19874 – 19919  17140 – 17205)  Carried unanimously.

Blair gave report from Planning Commission and Master Plan.

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have 91 calls since last report with 54 being traffic related.

Blair gave report from Sewer Board.

Cribley gave report from Emergency Service Department. 

Towsley offered and Slucter supported the resolution to notify the state of plans to withdraw from the Stormwater Phase II as we do not own or operate any storm sewers.

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

Nays: none

Absent: none

Resolution adopted 7-0

Slucter offered and Kline supported the resolution in opposition to relocation of the City of Charlotte airport.

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

Nays: none

Absent: none

Resolution adopted 7-0

With no further business Marsh moved and J. St Clair seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 8:07 PM.

                                                            Linda Towsley, Clerk