WINDSOR CHARTER TOWNSHIP BOARD

REGULAR MEETING

JULY 25, 2023 – 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, Pray and Pisano

Absent:  None

 

Slucter moved and Myers seconded to amend the agenda, adding Closed Session to discuss Real Estate after Hear Public Present On Any Subject, and approve the agenda as amended. Motion carried unanimously.

 

Pisano moved and Piper seconded to approve the Consent Agenda.  Motion carried unanimously.

 

General Fund consisting of Voucher #34788 through Voucher #34834 equaling: $98,263.37 plus digital transfers and payments of $2,510.87 making a Grand Total of $100,774.24.

 

Payroll Report consisting of Voucher #42417 through #42433 and Direct Deposit #DD4065 through #DD4131 plus digital payments for a Grand Total of $101,588.76.

 

Reports:

 

Sheriff’s Report:  None 

    

     Planning Commission:  None

 

     Sewer Board: None

 

     Emergency Service Department:  Chief Miller reported:  1) Responded to three cardiac arrest and utilized the Lukas CPR devices with good results.  2)  There was a structure fire at Blue Water Village on July 1st with considerable damage. 3)  Responded on five different traffic accidents, one of which took 30 minutes to extricate the patient from the vehicle, who suffered significant injuries.  4) Piper moved and Myers seconded to approve the hiring of Reagan Wessels as a firefighter/EMT trainee, retroactive back to June 30th and remove Ethan Bird from Trainee status. Motion carried unanimously. 5) Announced Michigan Township Association will be holding an event entitled Emerging Issues in Emergency Services.

 

Assessor/Preston Community Services:  None

 

Public Service Department:  1) To date, there have been 15 burials, 10 cremations and 5 full burials.  2) After last big storm, repaired damage to handrail on bridge over creek.  3) Disposed of two dead deer along roadways.   

 

Supervisor’s Report:  1) Reviewing a Code Compliance procedure manual to bring to the board for approval.

 

Public Officials:  Village Manager Denis Prisk reported on track for projects being completed on schedule.

 

     Other Reports & Announcements:  None

 

Hear Public Present for Agenda Items:  None

 

Unfinished Business:  None

 

New Business:

Rumsey moved and Fritts seconded to extend AT&T’s existing METRO Act Right of Way Permit to December 31, 2028.  Motion carried unanimously.

 

Discussion was held on whether to allow transferring of Stillwater Marihuana Licensing Permit to an existing Marihuana licensing permit holder.  Based on information recently received, discovered some different owners would be involved, therefore, it would not be considered a transfer.

 

Hear Public Present on any subject:  None

 

Rumsey moved and Piper seconded for the Township Board to enter closed session in order to discuss real estate in accordance with MCL 15.268(d).

Roll Call was taken:  Ayes:   7         Nays:   0         Absent:   0       

Motion Carried

Township Board went into closed session at    7:21    pm.

 

Motion by Rumsey, supported by Pisano, to come out of closed session.

Roll Call was taken:  Ayes:   7         Nays:   0         Absent:   0       

Motion Carried

Township Board came out of closed session at   8:09   pm.

 

Rumsey moved and Fritts seconded authorizing Supervisor Slucter to proceed with negotiations on a real estate transaction.  Motion carried unanimously.

 

With no further business Supervisor Slucter adjourned the meeting at 8:12 pm.

 

                                                                                    Lisa A. Rumsey

                                                                                    Windsor Charter Township Clerk