WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – DECEMBER 8, 2009

MEETING ROOM – 7:30 P.M.

 

 

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

Present: Butler , Blair, Kline, Marsh, Myers

Absent: Towsley, Blust

 

Blair moved and Kline seconded to approve the agenda as printed.  Carried Unanimously.

 

Myers moved and Marsh seconded to approve the consent agenda which included minutes of previous meeting, treasurers report and general fund bills (vouchers 19357 – 19404 & 22462 – 22508) totaling $88,638.52.

 

Sgt. Doug Burkhardt, Eaton County Sheriff Dept, reported that we have had 233 calls in the past month with 146 being traffic related, 5 breaking and entering and 25 car/deer accidents. Eaton County had 3,500 total calls for the month. Recent breaking and entering calls were on Williams, Jolly and also in the Village.

 

Blair gave report from Planning Commission and Sewer Board. The Board will need to pass a resolution on the Recreation Master plan next meeting.

 

Chief Miller gave report from Emergency Service Department. Asked for Board approval of : David Knisely and Joseph Gonzalez to Paid on Call Fire Division, Stephanie Berg as Trainee, and Steven Malone, Nicholas George and Carmen Priebe for Pool Paramedics.

Blair moved and Kline seconded to approve the appointments as requested.  Carried Unanimously.

 

Butler reported on meeting with Slucter on DDA. Slucter will have discussion with Attorney Robinson. 

 

No Assessor reports.

 

Butler discussed LIAA AND Township presence on Facebook.

 

Blair moved and Kline seconded to approve 2010 meeting dates as per attached.  Carried Unanimously.

 

Blair moved and Myers seconded to approve 2010 depositories: Union Bank, Eaton Federal Bank, Mercantile Bank and National City Bank.  Carried Unanimously.

 

Blair moved and Kline seconded to approve bill signers for 2010: Jerri Blust, Jan St. Clair, Linda Towsley and Marceal Dailey.  Carried Unanimously.

 

Blair moved and Marsh seconded to approve amendments for 2009 per attached.  Carried Unanimously.

 

With no further business Marsh moved and Blair seconded to adjourn the meeting.

Carried unanimously.  Adjourned at 8:00 p.m.

 

 

 

                                                                        Linda Towsley, Clerk