WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING – MARCH 24, 2020

MEETING ROOM – 7:30 PM

APPROVED

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 5^th, but the cleanup is not yet completed. After some negotiations, a two week extension was granted to finish the cleanup. Carried 7-0.

Reports:

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