WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – JUNE 12, 2007

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, Marsh, Kline, Slucter

Absent: none

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

Blair moved and Kline seconded to approve the consent agenda which consisted of

minutes of previous meeting, treasurer’s report and general fund bills of $113363.41 (vouchers 20013 – 20070 & 17340 – 17423).  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 135 calls in the past 3 weeks with 62 being traffic related.

Cribley gave report from Emergency Service Department.  J. St. Clair moved and Marsh seconded to approve Laura Morey for the Paramedic pool roster.  Carried unanimously.

County Commissioner Keefe reported that the Public Hearing for the required sewer and well inspections at time of sale and building permits will be Wednesday, June 27, 2007 at 7:00 PM at the Court house.  They will be voting on this proposal at their July 18^th meeting.

Discussion held on the Morris Estates # 2 plat.  Slucter moved and Blair seconded to sign the paper copy of the final plat and authorize the Clerk to sign the Mylar when it is received.  Carried unanimously.

Towsley offered and J. St. Clair supported the final adoption of the changes to the zoning ordinance to make it in compliance with the new state zoning laws.

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

Nays: none

Resolution adopted 7-0.

J. St Clair shared letter from Mr. & Mrs. Wagner in regards to a chip on their stone.  Slucter moved and Blair seconded to send the letter to the cemetery committee.  Carried unanimously.

With no further business Towsley moved and Marsh seconded to adjourn the meeting. Carried unanimously.  Adjourned at 8:43 PM.