WINDSOR CHARTER TOWNSHIP BOARD OF TRUSTEES

REGULAR MEETING

MARCH 8, 2022 – 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

 

Pisano moved and Fritts seconded to amend the agenda, adding Special User Permit Renewals Resolution under New Business and approve the agenda as amended.  Carried unanimously.   

 

Piper moved and Myers seconded to approve the Consent Agenda.  Carried unanimously.

 

General Fund consisting of Voucher #33932 through Voucher #33971 equaling: $268,130.24 plus digital transfers and payments of $1,123.58 making a Grand Total of $269,253.82. 

 

Payroll Report consisting of Voucher #42165 through #42185 and Direct Deposit #DD3117 through #DD3173 plus digital payments for a Grand Total of $78,277.73.

 

Reports:

 

Sheriff’s Report:  Deputy Holliday reported on incidents in the township. 

    

     Planning Commission:  On the agenda for tomorrow’s meeting is a Special Use Permit Renewal and a Final Site Plan Review.

 

     Sewer Board:  Meeting cancelled.

 

     Emergency Service Department:  Chief Miller reported: 1) Assisted Benton Township on a structure fire.  2) Guidance was received from Michigan Department of Licensing and Regulatory Affairs (LARA) on the Federal Covid-19 vaccine directive.  3) The new McLaren Hospital opened.  4) The Township Board is allowing the Hugh Heward Challenge to park at the east end of the Emergency’s Services Building parking lot the evening of April 29th and during the day of the 30th.  5)  The new Power-loads are in for the Power cots.  Hopefully they will be installed in both ambulances by end of this week. Then the radios can get switched over to the new ambulance, so the new ambulance can be in service by the end of next week.  6) Myers moved and Rumsey seconded to rehire William Eastman as a pool paramedic.  Carried unanimously.

   

     Assessor/Preston Community Services:  March Board of Review is scheduled, by appointment, for Monday March 14th 3:00 pm to 9:00 pm or Tuesday, March 15th 9:00 am to 3:00 pm.  Will try and work drop-ins around appointment times.

 

Supervisor’s Report:  1) Library millage was discussed.  2) Will be attending a Grant Writing Workshop.  3) Continuing to work on the Public Nuisance and Zoning Ordinance Violations at 7845 E. Vermontville Hwy property. 4)  Announcement was made that New Genetics LLC has sold to Transcend DVentures.

 

Public Officials:  None

 

     Other Reports & Announcements:  None

 

Hear Public Present for Agenda Items:  None

 

Unfinished Business:  None

 

New Business:

Slucter moved and Piper seconded to authorize the acquisition of a 2019 Dodge Ram 1500 Crew Cab 4X4 pickup with purchase price not to exceed $32,500.  Carried unanimously.

 

Motion by Supervisor Slucter and supported by Treasurer Fritts to adopt the Special Use Permit Renewals Resolution.   

Roll Call:

Yeas:  Myers, Piper, Rumsey, Slucter, Fritts and Pisano

Nays:  None

Absent:  Pray

Resolution Adopted.

 

Hear Public Present on any subject: None

 

With no further business Supervisor Slucter adjourned the meeting at 7:43 pm.

 

 

                                                                                    Lisa A. Rumsey

                                                                                    Windsor Charter Township Clerk