WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – MARCH 25, 2008

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 (arrv. 7:35 PM)

Absent: none

Towsley moved and Blair seconded to approve the agenda with the addition of approval of closed session minutes under consent agenda.  Carried unanimously.

Blair moved and Marsh seconded to approve the consent agenda which consisted of regular and closed session minutes of March 11, 2008.  Carried unanimously.

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 147 calls in the past two weeks with 114 being traffic related.

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

Cribley gave report from Emergency Service Department.

J. St. Clair moved and Marsh seconded to appoint Samantha Olsen to the Paid On Call Fire Trainee Roster.  Carried unanimously.

A.     St. Clair reported on how Board of Review went this year.

 Al Surink gave update on Flood Insurance maps and programs.

With no further business Marsh moved and Slucter seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 7:58 PM.

                                                            Linda Towsley, Clerk