WINDSOR CHARTER TOWNSHIP BOARD
SPECIAL MEETING AUGUST 6, 2025

MEETING ROOM – 7:00 PM
APPROVED

In the absence of the Township Supervisor, the Clerk called the meeting to order to appoint a Chairperson Pro Tem. A Motion by Barnhart-Smith, seconded by Pray, to appoint Treasurer Rumsey as Chairperson Pro Tem to preside over the meeting. Motion carried unanimously

Rumsey assumed the chair and called the Special Meeting to order at 7:02 pm.

Present: Rumsey, Barnhart-Smith, Pray, Gardner
Absent: Shaw, Myers, VanElls

Pray made a motion, and Gardner seconded to approve the agenda as written. Motion carried unanimously.

Hear Public Present on Agenda Items: None.

Resolution and Deficit Elimination Plan for Street Light Fund
The Board reviewed the proposed Resolution and Deficit Elimination Plan for the Street Light Fund. WHEREAS Windsor Charter Township's Street Light Fund has a $4,009 deficit fund balance on December 31, 2024; and WHEREAS, 1971 PA 140 requires that a Deficit Elimination Plan be formulated by the local unit of government and filed with the Michigan Department of Treasury; NOW THEREFORE, IT IS RESOLVED that the Windsor Charter Township Board adopts the following as the Windsor Charter Township Street Light Fund Deficit Elimination Plan:

2025

Unrestricted Net Position

(Deficit) Jan. 1 $ (4,009.00)

Revenue

Property Taxes 86,566.00

Total Revenue 86,566.00

Expenditures

Electricity Utility Cost 80,404.00

Total Expenditures 80,404.00

Unrestricted Net Position

Dec. 31 $ 2,153.00

BE IT FURTHER RESOLVED that the Windsor Charter Township's Treasurer submits the Deficit Elimination Plan to the Michigan Department of Treasury for certification.

The foregoing resolution was offered by Treasurer Rumsey and seconded by Clerk Barnhart-Smith.

Roll Call was taken: Ayes: 4 Nays: 0 Absent: 3

Motion Carried.

Absent: Shaw, Myers, and VanElls

Motion by Gardner, supported by Pray, to adjourn the meeting at 7:07 p.m.
Motion carried unanimously.