WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – SEPTEMBER 25, 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

Marsh moved and J. St. Clair seconded to approve the agenda as amended (adding

Jacaranda streetlight district #3 and Roads).  Carried unanimously.

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 79

calls in the past two weeks with 44 being traffic related.

Blair gave report from Master Plan Update, Planning Commission and Sewer Board.

Cribley gave report from Emergency Service Department.  Slucter moved and Blair

seconded to add Mike Stafford, Ryan McNamara and Kyle Binder to Fire On Call

Roster and Allison Gromak to Ambulance On Call Roster.  Carried unanimously.

Towsley gave update on upcoming elections.

Discussion held on Emergency Vehicle Driveway Policy.  There were some questions

and concerns.  Slucter will work with Cribley to review these areas.  Towsley moved and J. St. Clair seconded to table until the October 9th meeting.  Carried unanimously.

Supervisor St. Clair reported that owners of Jacaranda #3 have waived their rights to Public hearing and publishing to establish a streetlight district.  Slucter offered and Blair supported the resolution to create a street light district.

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

Nays:  none

Absent:  none

Resolution adopted 7-0

Proposed budgets for 2008 were reviewed and discussed.  Towsley moved and Marsh

seconded to set the Public Hearing for the 2008 budgets for Tuesday, October 9, 2007 at 7:39 P.M.  Carried unanimously.

Albert Surink shared information and concerns over Flood Plain Insurance in Michigan and Windsor Charter Township

With no further business Kline moved and Marsh seconded to adjourn the meeting. 

Carried unanimously.  Adjourned at 8:48 P.M.

                                                                                   

                                                                                    Linda Towsley, Clerk