WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – AUGUST 25, 2009

MEETING ROOM – 7:30 P.M.

Meeting was called to order by Supervisor Butler with the Pledge of Allegiance.

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

Absent: Marsh

Towsley moved and Blust seconded to approve the agenda as amended which

the addition under New Business of Farmland Open Space Preservation request

and Drain at Large costs. Carried unanimously.

Blair moved and Kline seconded to approve the consent agenda which consisted of

the minutes of the previous meeting. Carried unanimously.

Sgt. Doug Burkhardt, Eaton County Sheriff Department, reported that we have had 112

calls in the past two weeks with 62 being traffic related.

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

Butler gave report on DDA progress.

Chief Miller gave update from Emergency Service Department. Miller gave a thank you

to the Sheriff Department for their help during the power outage this past weekend.

Assessor Preston gave update on his activities.

Towsley offered and Butler supported the resolution for the final reading of the

Proposed B-3 and B-4 zoning classes.

Ayes: Myers, Butler, Blust, Blair, Kline, Towsley

Nays: none

Absent: Marsh

Resolution adopted 6-0

Butler reported on meeting with Broadstripe and discussion was held on the franchise fee

for the new agreement. There is a public station that we might want to put a power point

on.

Discussion held on Urban Rural Service Boundary grant request.

Towsley moved and Blust seconded to approve the Farmland and Open Space

Preservation request from James & Antoinette Fredline, 5707 Michigan Road and

send it on to the other agencies. Carried unanimously.

Discussion held on Drain at Large amounts for 2010 budget.

With no further business Towsley moved and Blust seconded to adjourn the meeting.

Carried unanimously. Adjourned at 8:03 PM.

Linda Towsley, Clerk