WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – JUNE 26, 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

J. St Clair moved and Marsh seconded to approve the agenda.  Carried unanimously.

Slucter moved and Marsh seconded to approve the consent agenda which contained the minutes from June 12th meeting.  Carried unanimously.

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we had 91 calls in the past two weeks with 37 being traffic related.

Eric Pessell and Bruce Telfor of the Barry-Eaton County Health Department gave a presentation on the proposed well and septic inspection regulation that is going to the County Board of Commissioners.

Blair gave report from Planning Commission, Sewer Board (none) and Master Plan.

Assistant Fire Chief Miller gave report from Emergency Service Department.  Slucter moved and Blair seconded to add Andrew Clark and Douglas Wyman to the Fire Roster.  Carried unanimously.

St. Clair reported that he had met with the State and we have been taken out of the Stormwater Phase II program per our request.

Blair moved and J. St Clair seconded to grant tentative preliminary plat approval to Walnut Acres for 2 years with all requirements of Subdivision Control Act # 22  being met and sidewalks on one side only of the road as listed in 3.3(f) and lots 44 & 45 have access only on internal roads.  Carried unanimously.

Blair moved and Towsley seconded to grant preliminary approval to Jacaranda Lakes Estates Site Condominiums and waive the requirements of sidewalks to keep the rural atmosphere and due to large size of the lots.  The approval is pending subject of approval by ECRC, meet requirements of Section 6.8 of zoning ordinances and have Drain Commission approval.  Carried unanimously.

Towsley moved and J. St. Clair seconded to reappoint Dan Blair and Kern Slucter to the sewer board for new term starting August 1, 2007.  Carried unanimously.

With no further business Marsh moved and Kline seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 9:03 PM