WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING - MEETING ROOM

JUNE 24, 2008 – 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

Absent: Slucter

Blair moved and Towsley seconded to approve the agenda as printed. Carried unanimously.

J. St. Clair moved and Marsh seconded to approve the consent agenda which was the minutes of June10, 2008.  Carried unanimously.

No sheriff department report.

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

Andy Clark, Jacob Johnson, Kylie Johnson, Ryan McNamara and Jeff Urban were presented their badges for completion of training for either Fire or Ambulance. 

Towsley gave update on upcoming elections.

Discussion held on the Field Bridge programs for the Ambulance Department.  Blair moved and Marsh seconded to approve the proposal of the purchase of two Field Bridge programs and one laptop at a total cost of $4517.  No training will be needed.

Carried unanimously.

Towsley moved and J. St. Clair seconded to send the Devine Rezoning on Strobel Lane request to the Planning Commission.  Carried unanimously.

J. St. Clair moved and Blair seconded to sign the agreement to allow for VISA charges on self pay ambulance bills.  Carried unanimously.

With no further business Marsh moved and J. St. Clair seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 8:02 PM.

                                                            Linda Towsley, Clerk