WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING JULY 27, 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, Rumsey, Fritts, Myers, Piper and Pisano

Absent:  Pray

 

Rumsey moved and Fritts seconded to approve the agenda.  Carried 6-0.

 

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

 

Reports:

 

     Sheriff’s Report:  None

    

     Planning Commission:  None

 

     Sewer Board:  None

 

     Emergency Service Department:   Chief Miller reported on runs and a traffic accident that occurred on I-69 near Windsor Hwy.

   

     Assessor/Preston Community Services:  None

           

Library:  1) There is 74 kids participating in the summer reading program.  2) Partnered with the Village of Dimondale on a grant application to install four solar powered charging benches that include hot spots.

 

    Supervisor’s Report:  1) Mike Ross, an Eagle Scout, has volunteered to clean Veteran’s markers in the West Windsor cemetery as a community service project.  More information to come at next meeting.  2) The Library Liaison Committee met last week, finances were discussed.  3) Was contacted by the State Police that has a group comprised of civilians and troopers wanting a community service project in conjunction with Windsor Township.  Ideas, for a one day project, are being considered.  4) Security cameras for the maintenance garage discussed at last meeting are being reconsidered.  Will have a quote for different cameras and security measures at next meeting.

 

Public Officials:  None

 

    Other Reports & Announcements: None

.

Hear Public Present for Agenda Items:  None

 

Unfinished Business:  None

 

New Business:

Rumsey moved and Piper seconded to reappoint Kern Slucter and James Bogi and appoint John Verlinde to the Sewer Board for a two year term.  Carried 6-0.

 

Piper moved and Pisano seconded to approve the Federal Procurement Conflict of Interest Policy.  Carried 6-0.

 

 

Hear Public Present on any subject:

Public Comment was heard.

 

With no further business Supervisor Slucter adjourned the meeting at 8:00 pm.

 

 

                                                                                    Lisa A. Rumsey

                                                                                    Windsor Charter Township Clerk