WINDSOR
CHARTER TOWNSHIP BOARD
REGULAR
MEETING – NOVEMBER 12, 2024
MEETING
ROOM – 7:00 PM
PROPOSED
The
meeting was called to order at 7:00 pm by Supervisor Slucter with the Pledge of
Allegiance.
Present:
Slucter, Rumsey, Fritts, Piper, Myers, and Pisano
Absent: Pray
Rumsey moved and Myers
seconded to amend the agenda, adding Inter-Local Agreement for Local Police
Services and a Resolution of Appreciation under New Business. Motion carried
unanimously.
Myers moved and Pisano
seconded to approve the agenda as amended. Motion carried unanimously.
Piper moved and Myers
seconded to approve the Consent Agenda. Motion carried unanimously.
General Fund consisting
of Voucher #35642 through Voucher #35686 equaling: $181,259.88 plus digital
transfer and payments of $391,484.58 making a Grand Total of $572,744.46.
Payroll Report consisting
of Voucher #42645 through #42654 and direct deposits #DD5298 through #DD5371
plus digital payments for a Grand Total of $111,251.96.
Reports:
Sheriff’s
Report:
Lieutenant Mann reported on incidents in the township.
Planning
Commission:
The new Consumers Energy site plan review is on the agenda for tomorrow's
meeting.
Sewer
Board
– None
Emergency Service
Department: Chief Miller reported 1) On significant runs since
last meeting. 2) ISO evaluation inspection will be scheduled in December. 3) Rumsey
moved and Piper seconded to approve moving Jeff Carrow from full-time to pool
paramedic, effective Number 18, 2024 and approve the hiring of Chad Chambers as
a full-time firefighter/paramedic effective November 25, 2024. Motion carried unanimously.
Assessor
/ Preston Community Services: None
Public Service Department:
1) Seven burials occurred recently. 2) Preparations for winter are underway.
Supervisor’s Report:
1) Provided update on grant for Grand Pointe Subdivision water project. 2) One
property tax appeal has been settled and received another from a local hotel. 3)
The township purchased property for a future township hall, needs and location
were a priority consideration. 4) The geotechnical study on Harvest Park road
has been submitted to Eaton County Road Commission. 5) The issue with 6801
Creyts Road operation is being addressed.
Public Officials:
1) Jacob Toomey, Eaton County Commissioner, announced the Tax Limitation
Proposal failed. The county is
considering options and changes will be announced soon. 2) Dimondale Village Manager, Danielle
Tiedeman invited everyone to the Christmas tree lighting on November 24th,
2024, taking place in front of Union Bank.
Other Reports &
Announcements: 1) The township had a 78% voter turn-out
for the November 5, 2024 General Election. 2)
Assistant Chief Fabijancic spoke on a cyber security grant program that is
available. Applications are due by
December 30th. Rumsey moved and Fritts seconded to move forward with the cyber
grant application and obtain quotes for a contractor to administer the program.
Motion carried unanimously.
Hear Public Present for
Agenda Items: Public comment heard.
Unfinished Business: None
New
Business:
Myers moved and Rumsey
seconded to appoint Tim Sabourin and Patricia Pisano to the Planning
Commission for a 3-year term. Motion carried unanimously.
Myers moved and Rumsey
seconded to appoint Kern G. Slucter, Fran Johnson and Terry J. Smith to
the Board of Review for a 2-year term. Motion carried unanimously.
Rumsey
moved and Myers supported a Salary Resolution on the salaries for supervisor/zoning
administrator $24,000 annually, clerk $54,295 annually, treasurer $50,197
annually, trustee $100 per meeting, committee meetings $45 per meeting, planning
commission $85 per meeting, board of appeals $85 per meeting and board of
review $89 per meeting.
Roll
Call:
Ayes: Slucter, Rumsey, Fritts, Piper, Myers, and
Pisano
Nays: None
Absent: Pray
Motion
Carried
Rumsey moved and Fritts
seconded to amend the 2024 Budget; increasing
Insurance and Bond by $6,000, increasing Workers Comp Insurance by $25,000 and
reducing the contingency fund by $31,000, resulting in no change to fund
balance. Motion carried unanimously.
Slucter moved and Piper seconded
to approve the Inter-Local Agreement for Local Police Services for 2024. Motion carried unanimously.
A
Resolution for Appreciation was offered by Myers and supported by Rumsey.
WHEREAS, Kern
G. Slucter, Sue Fritts, Anthony Piper Jr., Patricia Pisano and James Bogi having
served with distinction as a member of the Windsor Charter Township Board and
faculty and has consistently demonstrated dedication to the mission, values,
and goals of the township; and
WHEREAS,
during their tenure in the township, Kern, Sue, Tony, Patty and Jim have
contributed invaluable insights, leadership, and guidance that have been
instrumental in advancing the township’s initiatives, fostering growth, and
enhancing its impact on the community; and
WHEREAS,
Kern, Sue, Tony, Patty and Jim has faithfully served on various committees and
has actively participated in numerous projects, providing expertise; and
WHEREAS,
they have exemplified integrity, vision, and a spirit of collaboration, earning
the respect and admiration of their fellow Board Members, staff, and the larger
community; and
WHEREAS,
Kern, Sue, Tony, Patty and Jim commitment, generosity, and enthusiasm have left
an enduring mark, setting a standard for future board members and staff; and
NOW, THEREFORE, BE IT
RESOLVED that the Windsor Charter Township Board hereby
recognizes and expresses its deepest gratitude to Kern, Sue, Tony, Patty and
Jim for their service, dedication, and contributions to the township; and
BE
IT FURTHER RESOLVED
that this resolution be presented to Kern G. Slucter, Sue Fritts, Anthony Piper
Jr., Patricia Pisano and James Bogi as a token of appreciation and that a copy
be recorded in the minutes of this meeting to serve as a lasting tribute to
their legacy.
Roll
Call:
Ayes: Slucter, Rumsey, Fritts, Piper, Myers, and
Pisano
Nays: None
Absent: Pray
Motion
Carried
Hear Public Present on
any subject: Public comment heard.
With no further
business Supervisor Slucter adjourned the meeting at 8:02 pm.
Lisa
A. Rumsey
Windsor
Charter Township Clerk