WINDSOR
CHARTER TOWNSHIP BOARD
REGULAR
MEETING – NOVEMBER 26, 2024
MEETING
ROOM – 7:00 PM
PROPOSED
The
meeting was called to order at 7:00 pm by Supervisor Shaw with the Pledge of
Allegiance.
Present: Shaw,
Rumsey, Barnhart-Smith, Gardner, Pray and VanElls
Absent: Myers
Rumsey
moved and Pray seconded to approve the agenda as written. Motion carried unanimously.
VanElls
moved and Gardner seconded to approve minutes of the previous meeting as
written. Motion carried unanimously.
Reports:
Sheriff’s
Report: None
Planning
Commission: Consumer’s
Energy site plan was approved at the last meeting.
Sewer
Board: Continued
discussion on outfall pipe and easements. Pump station by river needs attention.
Emergency
Service Department: Chief
Miller reported: 1) Significant runs since last meeting. 2) Preparations
for the ISO evaluation. 3) Discussed how the local ISO rating effects property owner’s
insurance rates.
Assessor/Preston
Community Services:
1) The Board of Review will be meeting December 10, 2024.
Public
Service Department: Jim
Bogi spoke on burials and cremations for the year. 2) Cemeteries are finally
ready for the winter.
Supervisor’s Report: Spoke about getting settled into the position of Supervisor.
Public
Officials:
Dairus Reynnet the incoming Eaton County Treasurer introduced himself.
Other Reports
& Announcements: Stacy
VanElls and Robert Gardner were welcomed to the Board
Barnhart-Smith
made a motion and Rumsey seconded to assign additional duties to Sandra Pray to
assume responsibilities and duties associated with Deputy Clerk position. Motion
carried unanimously.
Hear
Public Present for Agenda Items: None
Unfinished
Business:
None
New
Business:
Rumsey moved and Pray
seconded to update bank signature cards for PNC Bank, Union Bank, Eaton
Community Bank, Flagstar Bank, and Michigan Class accounts, removing Sue Fritts,
as Treasurer, transferring Lisa Rumsey from Clerk to Treasurer, adding Meredith
Barnhart-Smith as Clerk; with Jodi Streeter and Sandy Pray to remain on as
deputies. Motion carried unanimously.
Shaw moved and Barnhart-Smith
seconded to appoint Shaw and Barnhart-Smith to serve as members of the Library
Committee. Motion carried unanimously.
Barnhart-Smith moved
and Pray seconded to appoint Kyle Baker as the
Director of Public Service, effective December 1, 2024, to assume responsibilities
and duties associated with the position.
Hear
Public Present on any subject: Public comment heard.
With no further
business Supervisor Shaw adjourned the meeting at 7:23 pm.
Meredith
Barnhart-Smith
Windsor
Charter Township Clerk