WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – NOVEMBER 27, 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, Marsh, Slucter

Absent: Kline

Towsley moved and Marsh seconded to approve the agenda as presented. 

Carried unanimously.

J. St. Clair moved and Blair seconded to approve the consent agenda which

 included the minutes of the November 13, 2007 meeting.  Carried unanimously.

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that in the past 2 weeks

we have had 94 calls with 50 being traffic related.

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

Cribley gave report from Emergency Service Department.

Towsley gave report on phone call from FEMA in regards to letter sent from the

Board.

Towsley offered and J. St. Clair supported the Proverty Guidelines Resolution.

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

Nays: none

Absent: Kline

Resolution adopted 6-0.

Towsley moved and Blair seconded to contribute $500 to the Water Festival

sponsored through Groundwater Management for school children.  Carried

unanimously.

Towsley moved and Marsh seconded to reappoint Dave Kubicek to the Planning

Commission for a term to expire November 20, 2010.  Carried unanimously.

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

unanimouslyAdjourned at 8:02 PM.

                                                                                    Linda Towsley, Clerk