WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – OCTOBER 28, 2008

MEETING ROOM - 7:30 P.M.

PROPOSED

Meeting was called to order by Supervisor Arthur St. Clair with the Pledge of Allegiance.

Present: A. St. Clair, Towsley, J. St Clair, Blair, Kline, Marsh

Absent: Slucter

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

Towsley moved and Blair seconded to approve the consent agenda which is the minutes of the previous meeting. Carried unanimously.

Clerk gave sheriff report as deputy was unable to attend. We have had 135 calls with 87 being traffic related in the past two weeks.

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

Interim Fire Chief Miller gave report from Emergency Service Department.

Discussion held on appointment of new Fire Chief.  Blair moved and Kline seconded to offer the position to Phil Miller.  Carried 4-2.

Towsley moved and Kline seconded to have a Public Safety Committee meeting to finalize the package to be offered to Miller.  Carried unanimously.

Blair moved and J. St. Clair seconded to set the start date as 12/01/08.  Carried unanimously.

Towsley moved and Blair seconded to authorize Medical Management to purchase the bridge software needed for the electronic billings at a cost of $1500.  Carried unanimously.

Towsley moved and Marsh seconded to reappoint Todd Burton to the Planning Commission (Sandy Pray’s name was given in error) for a new 3 year term ending 11/20/11.  Carried unanimously.

Discussion held on to handle our assessing in the future. 

With no further business Marsh moved and J. St. Clair seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 8:19 PM.

                                                                                    Linda Towsley, Clerk