WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – NOVEMBER 25, 2008

MEETING ROOM – 7:30 P.M.

 

Supervisor Sue Butler called her first meeting to order with the Pledge of Allegiance.

Present: Butler, Towsley, Blust, Blair, Kline, Marsh, Myers

Absent: none

Blust moved and Blair seconded to approve the agenda with the addition of Signers for Accounts under New Business.  Carried unanimously.

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

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 108 calls with 73 being traffic in the past two weeks. 

Blair moved and Kline seconded to hire Arthur St Clair to continue as assessor with salary as set in 2009 budget effective 11/20/08 until May 15, 2009. A new assessor to be hired by May 15, 2009.  Carried unanimously.

 

Blair moved and Towsley seconded to adopt the Planning Commission recommendation and send letters to jurisdictions to start the review of the new Master Plan.  Carried unanimously.

Clerk explained some reorganization will be taking place in the cemetery staff after the first of the year.

Blair moved and Blust seconded to send the proposed Planning Commission By-Laws and Ordinance for review by the Township Attorneys.  Carried unanimously.

Blust moved and Kline seconded to designate signers of all accounts effective immediately and through 2009 be Jerri Blust, Jan St. Clair, Linda Towsley and Marceal Dailey.  Carried unanimously.

Jennifer Quack 9456 E Vermontville asked the board to approve a resolution for her Path of Pink for a charitable gaming license.  Will be done at the December 9th meeting.

Kern Slucter 6635 Creyts Road stated that the township needs to get the DDA in place for the Lansing Road corridor.  He is interested in working on this project where they would talk to all the owners and look for those who wish to be involved. The formation of a DDA would also be a connection to Chambers and LEAP. This is a good location for distribution centers with the highways so close.  He would also like to list the Creyts Road property for the township. 

Blair moved and Kline seconded to approve that the Township Supervisor meet and negotiate with Kern Slucter to come up with a listing agreement  to be reviewed at the 12/9/08 meeting for the Creyts Road property.  Carried unanimously.

Al Surrink gave update on Flood maps.

With no further business Marsh moved and Blust seconded to adjourn the meeting.  Carried unanimously.  Adjourned at 8:13 PM.

                                                                        Linda Towsley, Clerk