WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING September 28, 2021

MEETING ROOM – 7:00 PM

APPROVED

 

The meeting was called to order at 7:00 pm by Supervisor Slucter with the Pledge of Allegiance. 

Present:  Slucter, Pray, Fritts, Myers, Piper and Pisano

Absent:   Rumsey

 

Piper moved and Pisano seconded to approve the agenda.  Carried 6-0-1.

 

Myers moved and Fritts seconded to approve the minutes of the previous meeting as written. Carried 6-0-1.

 

Reports:

 

     Sheriff’s Report:  None

    

     Planning Commission:  None

 

     Sewer Board:  Accepted John Verlinde to Sewer Board.  Township has Slucter, Bogi and Verlinde on serving on the Board.

 

     Emergency Service Department:   Chief Miller reported. 1) assisted Benton Twp Fire on Structure Fire 2) incident on Bishop Rd was discussed. Stress debriefing is set up for the personnel. 3) Word from Kodiak that Osage has received the chassis and has started work on the new ambulance

.

     Slucter moved and Piper seconded to promote Doug Drake to Captain. Carried 6-0-1

   

     Assessor/Preston Community Services: Draft Master Plan has been distributed to neighboring communities for 63-day review.

           

Library:  1) Waiting to hear from state on the ARPA Grant proposal. 2) Celebrating 70th birthday on Saturday Oct 2, 2021. 3) Author visit on October 12, 2021. 4)  Shirley Watson, President of Library Board gave report.

 

    Supervisor’s Report:  Consumers Energy working on disconnecting services to Jolly Road house for dangerous building demolition.

 

Public Officials:  None

 

 

    Other Reports & Announcements: None

 

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Hear Public Present for Agenda Items:  None

 

 

 

Unfinished Business:  None

 

 

 

 

 

New Business:

 

2022 Millage Resolution:

 

Slucter moved and Fritts seconded to maintain the 3.8 mils for taxable year 2021/22. 

 Roll Call was taken:

Ayes: Myers, Piper, Slucter, Fritts, Pray, and Pisano

Nays: none

Absent: Rumsey

Carried: 6-0-1

 

Property and Casualty Insurance Renewal:

 

Myers moved and Pisano seconded to renew Property and Casualty Insurance, to include Terrorism Coverage and with conditional approval of Non-Monetary Defense Cost increase.

Carried 6-0-1

 

 

Hear Public Present on any subject:

 

Public comment was heard from Grand Point Subdivision on street parking

 

Slucter moved and Pisano seconded to have Planning commission look into a parking ordinance

Carried 6-0-1

 

 

 

With no further business Supervisor Slucter adjourned the meeting at 7:42 pm.

 

 

 

                                                                                    Sandy Pray

                                                                                    Windsor Charter Township Deputy Clerk