WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

MEETING ROOM – SEPTEMBER 9, 2008

MEETING ROOM – 7:30 P.M.

PROPOSED

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

Kline moved and Slucter seconded to approve the agenda as amended which added 6-A Attachment & Detachment with the Village and 6-B Creyts Road property.  Carried unanimously.

Blair moved and Marsh seconded to approve the consent agenda which includes the minutes of August 26, 2008, treasurer’s report and general fund bills totaling $ 93775.10 (vouchers 18443 – 18489 & 21484 – 21556).  Carried unanimously.

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

Sgt. Doug Burkhardt, Eaton Rapids Sheriff Department, gave report.  There were no statistics available.

Supervisor gave update on new law about Principle Residence Exemptions for homes that are not selling and another home has been purchased.

No Emergency Service Report.

Slucter moved and Blair seconded to accept Fire Chief Cribley’s resignation effective October 1, 2008 with regret.  Carried.

J. St Clair gave report from Cemetery Committee meeting.  J. Blair moved and Marsh seconded to accept the Risner proposal to redo the next 3 roads in the cemetery at a cost of $7000.  Carried unanimously.

J. St Clair moved and Marsh seconded to change the rates for full (child & adult) burials to $500 & $600 from $300/$400 and add disinterment rate of $600/$800 with the extra weekend money being divided by the workers effective October 1, 2008Carried unanimously.

J. St Clair offered and Slucter supported the resolution for the detachments & attachments with the village.

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

Nays: none

Absent: none

Resolution adopted 7-0.

Discussion held on the millage rate to be charged for the 2008 tax bill to cover the expense of the Creyts Road property.

Al Surrink gave update on Flood Insurance.

With no further business Marsh seconded and J. St. Clair seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 8:24 PM.

                                                                                    Linda Towsley, Clerk