WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – SEPTEMBER 8, 2009

MEETING ROOM – 7:30 P.M.

Meeting was called to order by Treasurer Jerri Blust with the Pledge of Allegiance.

Present: Blust, Blair, Kline, Marsh, Myers

Absent: Butler, Towsley

Blust moved and Kline seconded to appoint Dan Blair to act as Chair for the meeting. Carried unanimously.

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

Marsh moved and Blust seconded to approve the consent agenda which included minutes of previous meeting, treasurers report and general fund bills (vouchers 22290-22339 & 19172-19223) totaling $ 91490.50.

Heard reports.

Chief Miller gave update from Emergency Service Department. Heard that Art Woodard is leaving the service due to moving out of state.

Kline moved and Myers seconded to hire Stephanie Berg and Tom Roush II to Emergency Service Department. Carried unanimously.

Kline moved and Marsh seconded to repair the air conditioning compressor at a cost of $1500 for the station. Carried unanimously.

Chief Miller stated that Windsor Charter Township does require Burning permits.

There have been some problems lately in this area.

No action on Broadstripe agreement or URSB grant request.

With no further business Kline moved and Marsh seconded to adjourn the meeting. Carried unanimously. Adjourned at 7:52 PM

Linda Towsley, Clerk