WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – FEBRUARY 26, 2008

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 Kline seconded to amend the agenda with the addition of Creyts Road property under New Business.  Carried unanimously.

Blair moved and Marsh seconded to approve the consent agenda.(minutes of the February 12, 2008 meeting).  Carried unanimously.

Blair gave reports from Sewer Board, Master Plan and Eaton County Road Commission Annual Meeting.

Cribley gave report from Emergency Service Department and the 2007 Annual Report.

St. Clair gave update on assessment notice increases.

Blair moved and Slucter seconded a corrected amendment for Sewer Rate Increase of $ 2.00 per REU per month.  Carried unanimously.

St. Clair reported that we have received the amount that we owe to the revolving fund for the Creyts Road property.  He will be meeting with attorney to review some questions he has.

No public comments.

With no further business Marsh moved and J. St. Clair seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 7:53 PM.

                                                                        Linda Towsley, Clerk