The meeting was called to order at 7:30 pm by Supervisor Slucter with the Pledge of Allegiance. 

Present:  Slucter, Rumsey, Fritts, Myers, Piper, Pray and Fabijancic

Absent:  None


Myers moved and Piper seconded to approve the Agenda as written.  Carried 7-0.


Piper moved and Myers seconded to approve the Consent Agenda.  Carried 7-0.


General Fund consisting of Voucher #32707 through Voucher #32763 equaling: $68,984.18 plus digital transfers and payments of $21,846.58 making a Grand Total of $90,830.76. 


Payroll Report consisting of Voucher #41737 through #41755 equaling: $6,459.03 plus direct deposits of $36,731.76 making a Grand Total of $43,190.79.  


Pray moved and Fabijancic seconded to approve the minutes of the Special Meeting as written.  Supervisor Slucter reported there is great improvement on the Vermontville Hwy property which is what spurred the Special Meeting on March 5th, but the cleanup is not yet completed.  After some negotiations, a two week extension was granted to finish the cleanup.  Carried 7-0.




     Sheriff’s Report:  None


     Planning Commission:  Two Special Use Public Hearings are being held at the next meeting on April 8, 2020.  Looking into having a virtual meeting, more details to follow.


     Sewer Board:  None


     Emergency Service Department:  Chief Miller reported 1) They have been working diligently to make sure Emergency Services personnel are protected and stay safe during the Coronavirus outbreak.  2) Keeping track of all the costs associated with the Coronavirus including payroll with the hope it will get reimbursed due to the President and Governor declaring a State of Emergency.


     Assessor:  None


    Supervisor’s Report:  None


Public Officials:  None


     Other Reports & Announcements:   None


Hear Public Present for Agenda Items:  None


Unfinished Business:  

Matt Jankoviak updated the Board on the 9995 Billwood House: Siding on the front is completed, Back Trusses are nearly done and will start Siding the back this week.


New Business:

Slucter moved and Myers seconded to approve one additional Class C Commercial Medical Marihuana Permit for New Genetics, subject to payment of fee.  Carried 7-0.



Hear Public Present on any subject:  None


Slucter moved and Piper seconded for the board to enter into closed session to discuss real estate, MCL 15.268 (d).  Roll Call was taken: 

Myers:    Aye             Piper:   Aye                Rumsey:   Aye           Slucter:  Aye 

Fritts:  Aye                 Pray:  Aye                  Fabijancic:  Aye                   

Ayes: 7                        Nays: 0                       Absent: 0                               

Township Board went into closed session at 7:42 pm. 


Slucter reopened the regular meeting at 8:17 pm.


With no further business Myers moved and Piper seconded to adjourn the meeting.  Carried: 7-0.  Adjourned at 8:17 pm.


                                                                                    Lisa A. Rumsey

                                                                                    Windsor Charter Township Clerk