12803 S. Wacousta Rd., Grand Ledge, MI 48837 517-626-6593 517-626-6405 (Fax) www.WatertownTownship.com

BOARD OF TRUSTEES REGULAR MEETING AGENDA MARCH 21, 2016 – 7:00PM

CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL

PUBLIC COMMENT

CONSENT AGENDA Correspondence, Routine Bills, & Board Reports

AGENDA APPROVAL

APPROVAL OF MINUTES

1. February 16, 2016 Board of Trustees Meeting 2. March 10, 2016 Board of Trustees Special Meeting

APPROVAL OF BILLS

PENDING BUSINESS

NEW BUSINESS

1. Planning Commission Re-Appointment - Richard Turcotte (JM) 2. Planning Commission Re-Appointment – Jessie Stipcak (JM) 3. Capital Improvements Plan Annual Review (AP) 4. Proposal to Amend Planning and Zoning Fees (AP) 5. Master Plan Update (AP) 6. Huntington Bank – First Merit Bank Acquisition (JLT) 7. Wage- Rate Study Ad Hoc Committee Recommendation (JT) 8. Looking Glass Regional Fire Authority Request to Townships re: Plymovent (DA) 9. 2016 Road Projects (JT) 10. Group Life Insurance Committee Recommendation (JT) 11. Planning Director Annual Review (JT) 12. Triathalon (JT) 13. Township Manager’s Report (JT)

DISCUSSION & PUBLIC COMMENT

ADJOURNMENT

Watertown Charter Township Board of Trustees March 21, 2016 Meeting Agenda Page 1 of 1 12803 S. Wacousta Rd., Grand Ledge, MI 48837 517‐626‐6593 517‐626‐6405 (Fax) www.WatertownTownship.com

MARCH 21, 2016 BOARD PACKET CONTENTS

CORRESPONDENCE

BOARD REPORTS 1. Amy Kinney, February Treasurer’s Report 2. Andrea Polverento, February Planning Director’s Reports 3. Janice Thelen, February Investment Memo and Schedule of Investments 4. Amy Kinney, Planning Assistant March Report

APPROVAL OF MINUTES 1. February 16, 2016 Board of Trustees Meeting 2. March 10, 2016 Board of Trustees Special Meeting

APPROVAL OF BILLS 1. McGinty, Hitch, Housefield, Person, Yeadon & Anderson, P.C. 2. Thrun Law Firm 3. Treasurer’s Education Request 4. Rehmann Audit Progress Billing December 31, 2015

REPORTS 1. Clinton County Sheriff’s Department February Report 2. Clinton County Sheriff’s Department March Report 2. Grand Ledge Area District Library January, 2016 Minutes

PENDING BUSINESS

NEW BUSINESS 1. Planning Commission Re‐Appointment ‐ Richard Turcotte (JM) 2. Planning Commission Re‐Appointment – Jessie Stipcak (JM) 3. Capital Improvements Plan Annual Review (AP) 4. Proposal to Amend Planning and Zoning Fees (AP) 5. Master Plan Update (AP) 6. Huntington Bank – First Merit Bank Acquisition (JLT) 7. Wage- Rate Study Ad Hoc Committee Recommendation (JT) 8. Looking Glass Regional Fire Authority Request to Townships re: Plymovent (DA) 9. 2016 Road Projects (JT) 10. Group Life Insurance Committee Recommendation (JT) 11. Planning Director Annual Review (JT) 12. Triathalon (JT) 13. Township Manager’s Report (JT)

Watertown Charter Township Board of Trustees March 21, 2016 Contents Page 1 of 1 WATERTOWN CHARTER TOWNSHIP BILL LIST FOR MEETING MARCH 21, 2016

VENDOR PURPOSE AMOUNT

***PAYROLL PAID 02-29-16 ***

ELECTRONIC FEDERAL DEPOSIT GF TWP SHARE SOCIAL SECURITY & MEDICARE $1,702.47 PAYROLL GF PAYROLL FOR STAFF, BOARDS AND COMMITTEES $23,783.84 MERS GF TWP SHARE PENSION COSTS $2,805.47

TOTAL $28,291.78 GENERAL FUND TOTAL $28,291.78

***BILLS PAID 03-01-16***

AMERICAN PLANNING ASSOCIATION GF ZONING PRACTICE SUBSCRIPTION $95.00 AT&T GF OFFICE LONG DISTANCE $128.69 CARQUEST GF PARTS FOR TWP TRUCK $140.43 CHRISTY SOCHAY GF MEDICAL REIMBURSEMENT $51.25 CONSUMERS ENERGY GF ELECTRIC - HERITAGE PARK $46.43 CONSUMERS ENERGY GF ELECTRIC - LOOKING GLASS PARK $30.45 CONSUMERS ENERGY GF ELECTRIC & GAS - TWP HALL AND GYM $1,267.96 CONSUMERS ENERGY GF ELECTRIC - CEMETERY $49.24 DONNA C. CASE GF MEDICAL REIMBURSEMENT $41.25 DONNA C. CASE GF MILEAGE REIMB - 58 MILES $31.32 DONNA CASE GF CLEANING SERVICES 2/16 - 2/29/16 $487.50 FRONTIER GF CEMETERY PHONE $62.08 GEORGE WEITZEL GF MEDICAL REIMBURSEMENT $127.34 GRANGER GF DISPOSAL OF TRAILER FROM TWP PROPERTY $528.00 JEFFREY S. MACKENZIE GF ASSESSING SVCS 2/16 - 2/29/16 $2,702.72 JENNIFER TUBBS SWEET GF MTA CONFERENCE MEAL REIMB $34.96 LOOKING GLASS REGIONAL FIRE GF MARCH 2016 BUDGET PAYMENT $23,109.90 LOU ANN SOVRAN GF ELECTION POLL BOOK TRAINING $17.63 MEDLER ELECTRIC COMPANY GF LIGHT BULBS FOR OFFICE $142.14 MENARD'S GF NEW TOILETS/PARTS FOR OFFICE $913.20 MICHIGAN COMPANY INC GF SUPPLIES TO WAX SOUTH ROOM FLOOR $120.58 NORTHWESTERN MUTUAL LIFE GF DISABILITY INSURANCE $678.84 PROVIDENCE GF MARCH 2016 TECHCARE $1,005.00 ROSE PEST SOLUTIONS GF PEST CONTROL CONTRACT $55.00 ROSELLA H. LONIER GF ELECTION POLLBOOK TRAINING $17.63 RUTH ALICE THOMPSON GF ELECTION POLL BOOK TRAINING $20.50 S.C.C.M.U.A. SWR MARCH 2016 BUDGET PAYMENT $29,071.98 SOHN LINEN SERVICE, INC. GF OFFICE FLOOR MATS $58.35 SPICER GROUP SWR TRITON INDUSTRIES SEWER INFRASTRUCTURE P $8,466.00

TOTAL $69,501.37 GENERAL FUND TOTAL $31,963.39 SEWER FUND TOTAL $37,537.98

Printed 3/16/2016 11:48 AM WATERTOWN CHARTER TOWNSHIP BILL LIST FOR MEETING MARCH 21, 2016

VENDOR PURPOSE AMOUNT

***PAYROLL PAID 03-15-16 ***

ELECTRONIC FEDERAL DEPOSIT GF TWP SHARE SOCIAL SECURITY & MEDICARE $1,629.01 PAYROLL GF PAYROLL FOR STAFF, BOARDS AND COMMITTEES $21,294.37 MERS GF TWP SHARE PENSION COSTS $2,561.75

TOTAL $25,485.13 GENERAL FUND TOTAL $25,485.13

***BILLS PAID 03-15-16***

ANDREA Z. POLVERENTO GF PRESIDENTIAL PRIMARY $192.19 BUSINESS CARD GF EASTER EGG HUNT SUPPLIES $366.50 BUSINESS CARD GF WOW! INTERNET BILL PAID ONLINE $84.95 BUSINESS CARD GF MAINTENANCE TOOLS & SUPPLIES $16.48 CENTER FOR BUSINESS INNOVATION GF COPIER MAINTENANCE $63.05 CHRISTY SOCHAY GF MILEAGE REIMB - 82.8 MILES $44.71 CLEARZONING, INC. GF MASTER PLAN UPDATE #5/LAND USE REVIEW $1,200.00 CLINTON CONSERVATION DISTRICT GF TREE ORDER FOR PARKS $237.00 CONSUMERS ENERGY GF ELECTRIC - STREETLIGHTS TWP SHARE $285.19 CONSUMERS ENERGY GF ELECTRIC - CEMETERY $53.40 CONSUMERS ENERGY GF ELECTRIC & GAS - TWP HALL AND GYM $1,245.39 CONSUMERS ENERGY GF ELECTRIC - PARK & RIDE LOT $25.89 CULLIGAN OF LANSING MICHIGAN GF BOTTLED WATER/RUSTBUSTER $56.00 DAVIS GLASS & SCREEN GF TWO NEW WINDOWS & LABOR AT TWP HALL $1,480.00 DONNA C. CASE GF MILEAGE REIMB - 78 MILES $42.12 DONNA CASE GF CLEANING SERVICES 3/1/16 - 3/15/16 $487.50 GRANGER GF TRASH PICK UP $30.82 HELEN PATRICIA DAVIS GF PRESIDENTIAL PRIMARY $187.07 HOME DEPOT-CREDIT SERVICES GF MAINTENANCE TOOLS & SUPPLIES $55.11 JACKIE SALISBURY GF PRESIDENTIAL PRIMARY $87.13 JAMES HAGBERG GF PRESIDENTIAL PRIMARY $169.13 JAMES WOZNIAK GF PRESIDENTIAL PRIMARY $181.94 JEFFREY S. MACKENZIE GF ASSESSING SERVICES 3/1/16 - 3/15/16 $2,702.72 JENNY GENEROUS GF ELECTION INSPECTOR TRAINING $20.50 JOHN E. MAAHS GF MEDICAL REIMBURSEMENT $82.00 KENT COMMUNICATIONS, INC. GF ASSESSMENT NOTICE MAILING $441.63 LANSING ICE AND FUEL COMPANY GF GAS FOR TRUCK & EQUIPMENT $102.08 LOU ANN SOVRAN GF PRESIDENTIAL PRIMARY $214.44 MICHIGAN COMPANY INC GF SANITARY NAPKINS FOR PUBLIC BATHROOMS $62.29 MICHIGAN.COM GF FEBRUARY 2016 LEGAL NOTICES $2,105.01 MUNICIPAL INSPECTION SERVICES GF FEBRUARY 2016 INSPECTIONS $14,055.00

Printed 3/16/2016 11:48 AM WATERTOWN CHARTER TOWNSHIP BILL LIST FOR MEETING MARCH 21, 2016

VENDOR PURPOSE AMOUNT

***BILLS PAID 03-15-16***

PITNEY BOWES GLOBAL FINANCIAL GF INK FOR POSTAGE MACHINE $215.38 QUILL CORPORATION GF OFFICE SUPPLIES $188.75 REBECCA HAGBERG GF PRESIDENTIAL PRIMARY $169.13 RONALD V. OVERTON GF MEDICAL REIMBURSEMENT $636.15 ROSELLA H. LONIER GF PRESIDENTIAL PRIMARY $217.38 RUTH ALICE THOMPSON GF ELECTION INSPECTOR TRAINING $20.50 SAM'S CLUB-GECF GF OFFICE & CUSTODIAL SUPPLIES $346.89 SANDY HUBBARD GF ELECTION INSPECTOR TRAINING $20.50 SCOTT MACKIE GF ELECTION INSPECTOR TRAINING $20.50 SEHI COMPUTER PRODUCTS GF P3015 NEW PRINTER - AMY'S WORKSTATION $475.00 SOHN LINEN SERVICE, INC. GF OFFICE FLOOR MATS $58.35 SUSAN MARY MCKEON GF ELECTION INSPECTOR TRAINING $20.50 THOMAS NORTON GF PRESIDENTIAL PRIMARY $181.94 TODD HUFNAGEL GF MEDICAL REIMBURSEMENT $120.00 ULRIKA S. ZAY GF ELECTION INSPECTOR TRAINING $20.50 VERIZON WIRELESS GF TOWNSHIP CELL PHONES $136.56 WOW! BUSINESS GF OFFICE INTERNET $84.95

TOTAL $29,310.22 GENERAL FUND TOTAL $29,310.22

***BILLS TO BE PAID 04-01-16***

DONNA CASE GF CLEANING SERVICES $487.50 JEFFREY S. MACKENZIE GF ASSESSING SERVICES $2,702.72 MARIDEAN DELONG GF MEDICAL REIMBURSEMENT $550.61 NORTHWESTERN MUTUAL LIFE INS GF DISABILITY INSURANCE $678.84 PHYSICIAN HEALTH PLAN GF HEALTH INSURANCE $6,087.80 SOHN LINEN SERVICE GF OFFICE FLOOR MATS $58.35 SPICER GROUP SWR TRITON INDUSTRIES SEWER INFRASTRUCTURE PROJECT $9,037.25

TOTAL $19,603.07 GENERAL FUND TOTAL $10,565.82 SEWER FUND TOTAL $9,037.25

Printed 3/16/2016 11:48 AM WATERTOWN CHARTER TOWNSHIP BILL LIST FOR MEETING MARCH 21, 2016

VENDOR PURPOSE AMOUNT

***BILLS TO BE PAID AFTER BOARD APPROVAL***

MCGINTY, HITCH, ET AL GF FEBRUARY 2016 LEGAL FEES $1,181.70 MMTA & APT CONFERENCE GF TREASURER COSTS - SEE ATTACHED MEMO $184.60 REHMANN ROBSON GF PROGRESS BILLING FOR 2015 AUDIT $8,000.00 THRUN LAW FIRM GF TAX TRIBUNAL LEGAL FEES $676.00

TOTAL $10,042.30 GENERAL FUND TOTAL $10,042.30

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MEMO FROM THE TREASURER

TO: Watertown Charter Township Board of Trustees, Supervisor Maahs, Clerk Adams, Trustees, Overton, Weitzel, DeLong and Hufnagel. FROM: Janice Thelen, Treasurer RE: Educational Opportunity DATE: March 15, 2016

I am asking for your approval of the MMT and APT US&C Internal Controls Session being offered in Mount Pleasant on May 18, 2016. The four hour training session will include “The Guide to Internal Controls Handbook” and certification of completion. The expense will be covered by the approved Treasurer’s Education budget. The cost to attend this session are estimated at:

Cost of Session $ 99.00 Travel (140 miles x .54) $ 75.60 Parking, etc. $ 10.00 Total estimated cost $184.60

Watertown Chartr Township March 21, 2016 Board of TRustees Meeting Bills, Page 21

Watertown Chartr Township March 21, 2016 Board of TRustees Meeting M1 Watertown Charter Township

12803 S. Wacousta Road, Grand Ledge MI 48837 | (517) 626-6593

February 16, 2016 Board of Trustees Regular Meeting Minutes – DRAFT

CALL TO ORDER: The meeting was called to order at 7:00PM by Supervisor John Maahs with the Pledge of Allegiance.

BOARD MEMBERS PRESENT: Supervisor John Maahs, Clerk Deborah Adams, Treasurer Janice Thelen, Trustee Maridean DeLong, Trustee Todd Hufnagel, Trustee Ronald Overton and Trustee George Weitzel.

BOARD MEMBERS ABSENT: None.

STAFF PRESENT: Township Manager Jennifer Tubbs.

PUBLIC COMMENT:

Mary Lou Elsenheimer, 9200 W. Herbison Road, made comments.

Nicholas Moseley, 15645 Lowell Road, made comments.

Assistant Chief Mike Roman, Delta Charter Township Fire Department, provided his monthly report to the Board.

CONSENT AGENDA:

Motion by Treasurer Thelen, seconded by Trustee DeLong, to approve the consent agenda as presented. Motion carried.

AGENDA APPROVAL:

Item 6 was added to the agenda – Habitat Development Agreement.

Motion by Treasurer Thelen, seconded by Trustee DeLong, to approve the agenda as amended. Motion carried.

APPROVAL OF MINUTES:

January 18, 2016 - Regular Meeting

Motion by Trustee Overton, seconded by Trustee DeLong, to approve the regular meeting minutes of January 18, 2016, as presented. Motion carried.

APPROVAL OF BILLS:

Supervisor Maahs noted the additional bill list on the table.

Motion by Clerk Adams, seconded by Trustee DeLong, to approve the bill lists dated February 16, 2016. Motion carried.

PENDING BUSINESS:

None.

February 16, 2016 Board of Trustees Regular Meeting Minutes – DRAFT Page 1 of 3

M1 Watertown Charter Township

12803 S. Wacousta Road, Grand Ledge MI 48837 | (517) 626-6593

February 16, 2016 Board of Trustees Regular Meeting Minutes – DRAFT

NEW BUSINESS:

1. Planning Commission Re-Appointment – Don Hartwick

Motion by Trustee Weitzel, seconded by Trustee Overton, to re-appoint Don Hartwick to the Planning Commission for a term ending March 31, 2019. Motion carried.

2. Department of Natural Resources Representative to Discuss Chronic Wasting Disease

Motion by Trustee Overton, seconded by Treasurer Thelen, to direct the township manager to prepare a letter of understanding with the Department of Natural Resources, including an end date of April 30, 2016, to permit the Department of Natural resources to harvest not more than 25% of the deer population on the township’s Watertown Parkway property, with regular reporting to the township manager, 24 hour prior notification of intent to harvest, and all meat processed to be donated to charity. Motion carried.

3. Life Insurance

The Board of Trustees discussed the creation of a Group Life Insurance Ad-Hoc Committee consisting of Trustee Hufnagel, Trustee Overton and the township manager to review proposals and report back to the township board with a recommendation for group life insurance.

4. Wage/Compensation Study

Motion by Trustee Overton, seconded by Trustee Hufnagel, to direct the Ad-Hoc Wage/Rate Committee to meet and report back to the township Board in March, 2016 on how to proceed to obtain a wage/rate study.

A roll call vote was recorded as follows: Yes: Hufnagel, Overton, Thelen, Maahs No: DeLong, Weitzel, Adams Motion carried.

5. Township Managers Report

Motion by Treasurer Thelen, seconded by Trustee DeLong, to receive and place on file the township manager’s report for February, 2016. Motion carried.

6. Habitat Development Agreement

Motion by Trustee Weitzel, seconded by Trustee DeLong, to approve the Habitat Development Agreement with the United States Fisheries and Wildlife Service for the township owned Watertown Parkway property. Motion carried.

PUBLIC COMMENT:

Tony Landosky, 13488 Lowell Road, made comments.

Dave Curtis, 7700 Howe Road, made comments.

ADJOURNMENT: The meeting was adjourned at 9:05PM

February 16, 2016 Board of Trustees Regular Meeting Minutes – DRAFT Page 2 of 3

M1 Watertown Charter Township

12803 S. Wacousta Road, Grand Ledge MI 48837 | (517) 626-6593

February 16, 2016 Board of Trustees Regular Meeting Minutes – DRAFT

Date approved: ______John Maahs, Supervisor Deborah Adams, Clerk

February 16, 2016 Board of Trustees Regular Meeting Minutes – DRAFT Page 3 of 3

M2 Watertown Charter Township

12803 S. Wacousta Road, Grand Ledge MI 48837 | (517) 626-6593

March 10, 2016 Board of Trustees Special Meeting Minutes

CALL TO ORDER: The meeting was called to order at 2:00PM by Supervisor John Maahs with the Pledge of Allegiance.

BOARD MEMBERS PRESENT: Supervisor John Maahs, Clerk Deborah Adams, Trustee Todd Hufnagel, and Trustee Ron Overton.

BOARD MEMBERS ABSENT: Treasurer Janice Thelen, Trustee Maridean DeLong, and Trustee George Weitzel, absent with notice.

STAFF PRESENT: Township Manager Jennifer Tubbs and Planning Director Andrea Polverento.

PUBLIC COMMENT:

None.

AGENDA APPROVAL:

Motion by Trustee Overton, seconded by Trustee Hufnagel, to approve the Agenda as presented. Motion carried.

NEW BUSINESS:

1. Case No. 16-03 DPL – Emerger Development Lots 3 & $, Demmer Industrial Park Plat

Motion by Trustee Overton, seconded by Trustee Hufnagel, that the Board of Trustees concur with the recommendation of the Planning Commission to approve Case No. 16-03 DPL for Emerger Development, LLC, to divide lots 3 and 4 of the Demmer Industrial Park plat, in Section 36 or Watertown Charter Township, as shown on the lot survey dated 1-27-2016, and in accordance with Sec. 14-81 of the Subdivision Ordinance. Motion carried.

PUBLIC COMMENT:

None.

ADJOURNMENT: The meeting was adjourned at 2:04PM

Date approved: ______John Maahs, Supervisor Deborah Adams, Clerk

March 10, 2016 Board of Trustees Special Meeting Minutes Page 1 of 1 BR1 TREASURER'S REPORT - FEBRUARY 2016

ACCOUNTS BEGINNING FUNDS FUNDS ENDING BALANCE RECEIVED DISBURSED BALANCE GENERAL FUND CHECKING $ 114,816.80 $ 359,857.90 $ 477, 722.14 $ (3,047.44)

CHECKING ACCOUNTS $ 114,816.80 $ 359,857.90 $ 477, 722.14 $ (3,047.44) SAVINGS ACCOUNTS $ 1,228,299.70 $ 497,960.04 $ 586, 728.57 $ 1,139,531.17 INVESTMENTS $ 3,922,622.46 $ 400,000.00 $ - $ 4,322,622.46 TOTAL $ 5,265,738.96 $ 1,257,817.94 $ 1,064,450.71 $ 5,459,106.19

CEMETERY IMPROVEMENT FUND SAVINGS ACCOUNT $ 5,846.64 $ 0.67 $ - $ 5,847.31 INVESTMENTS $ 54,488.21 $ - $ - $ 54,488.21 TOTAL $ 60,334.85 $ 0.67 $ - $ 60, 335.52

SEWER RECEIVING FUND SAVINGS ACCOUNT $ 438,389.07 $ 6,064.74 $ 57,440.53 $ 387,013.28 INVESTMENTS $ 1,228,165.71 $ - $ - $ 1,228,165.71 TOTAL $ 1,666,554.78 $ 6,064.74 $ 57, 440.53 $ 1,615,178.99

WATER DISTRICT #1 SAVINGS ACCOUNT $ 105,581.27 $ 35,449.23 $ 88,794.20 $ 52, 236.30 INVESTMENTS $ 507,481.69 $ - $ - $ 507,481.69 TOTAL $ 613,062.96 $ 35,449.23 $ 88, 794.20 $ 559,717.99

WACOUSTA RD PAVING SAVINGS ACCOUNT $ 11,777.03 $ 5,278.38 $ - $ 17, 055.41 INVESTMENTS $ 14,706.78 $ - $ - $ 14, 706.78 TOTAL $ 26,483.81 $ 5,278.38 $ - $ 31, 762.19

WESTWIND SEWER SAVINGS ACCOUNT $ 17,856.73 $ 76,784.35 $ - $ 94, 641.08 INVESTMENTS $ 21,832.16 $ - $ 12,000.00 $ 9,832.16 TOTAL $ 39,688.89 $ 76,784.35 $ 12, 000.00 $ 104,473.24

GRAND RIVER WATER EXT '03 SAVINGS ACCOUNT $ 15,461.01 $ 24,332.11 $ - $ 39, 793.12 INVESTMENTS $ 118,597.65 $ - $ - $ 118,597.65 TOTAL $ 134,058.66 $ 24,332.11 $ - $ 158,390.77

Watertown Charter Township March 21, 2016 Board of Trustees Meeting BR1 TREASURER'S REPORT - FEBRUARY 2016

TAX SAVINGS ACCOUNT $ 631,748.72 $ 3,767,884.02 $ 4,235,412.06 $ 164,220.68 INVESTMENTS $ 150,159.72 $ 1,100,000.00 $ 700, 000.00 $ 550, 159.72 TOTAL $ 781,908.44 $ 4,867,884.02 $ 4,935,412.06 $ 714,380.40

TIRF SAVINGS ACCOUNT $ 4,545.54 $ 0.52 $ - $ 4,546.06 INVESTMENTS $ 221,033.90 $ - $ - $ 221,033.90 TOTAL $ 225,579.44 $ 0.52 $ - $ 225,579.96

GRAND RIVER SEWER EXT '03 SAVINGS ACCOUNT $ 10,723.34 $ 28,499.43 $ - $ 39, 222.77 INVESTEMENTS $ 374,923.28 $ - $ - $ 374,923.28 TOTAL $ 385,646.62 $ 28,499.43 $ - $ 414,146.05

STOLL ROAD WATER SAVINGS ACCOUNT $ 615.44 $ 30,160.56 $ - $ 30, 776.00 INVESTMENTS $ 8,052.05 $ - $ - $ 8,052.05 TOTAL $ 615.44 $ 30,160.56 $ - $ 30, 776.00

STOLL ROAD PAVING SAVINGS ACCOUNT $ 130,113.74 $ 33,483.01 $ - $ 163,596.75 INVESTMENTS $ 66,899.92 $ - $ - $ 66, 899.92 TOTAL $ 197,013.66 $ 33,483.01 $ - $ 230,496.67

STOLL ROAD SEWER SAVINGS ACCOUNT $ 16,130.42 $ 119,360.42 $ - $ 135,490.84 INVESTMENTS $ 116,244.66 $ - $ - $ 116,244.66 TOTAL $ 132,375.08 $ 119,360.42 $ - $ 251,735.50

GRAND TOTAL $ 8,747,153.15 $ 1,617,231.36 $ 1,222,685.44 $ 9,141,699.07

Watertown Charter Township March 21, 2016 Board of Trustees Meeting BR2

MEMORANDUM

TO: WATERTOWN TOWNSHIP PLANNING COMMISSION FROM: ANDREA Z. POLVERENTO, PLANNING DIRECTOR SUBJECT: MONTHLY REPORT: FEBRUARY 2016

Meetings & Events 2/3 – Planning Commission Meeting 2/9 – 2/17 – Vacation 2/23 – Court Hearing 2/24 – Executive Committee and Special PC Meetings cancelled due to weather The ZBA did not meet in February.

Master Plan Update

This project is near conclusion. Final edits were sent to Clearzoning, the required 63-day review period should begin soon, with a target date of June for adoption.

Zoning Ordinance Updates

Ongoing. I’d like to schedule an ORC meeting at the Planning Commission meeting.

General Office

I have been working on the following projects: Zoning violations – various Deer Creek Phase II – infrastructure and timeline Lyden Oil and Emerger Development cases Initial meetings for a Capital Area Humane Society expansion Permitting for the Earth Tones Landscaping SLUP Ongoing monitoring of MPC expansion Court case – preparation and hearing Research and preparation for zoning ordinance updates Review of Clinton County Master Plan update

Watertown Charter Township March 21, 2016 Board of Trustees Meeting BR3

TREASURER’S INVESTMENT REPORT

TO: Supervisor Maahs, Clerk Adams, Trustees Hufnagel, Weitzel, Delong and Overton FROM: Janice Thelen, Treasurer RE: February 2016 Investment Activity DATE: March 15, 2016

During the month of February 2016, the following investments matured or had funds withdrawn: Account Investment Interest Principal Current Tax 24-01 $700,000.00 Westwind Sewer 24-01 $ 12,000.00

During the month of February 2016, the following investments were purchased or had funds/interest added. Fund Institute Invest# Interest Principal General Fund Comerica 3-16 0.37% $ 100,000.00 Flagstar 4-16 0.85% $ 100,000.00 Talmer 5-16 0.40% $ 100,000.00 Independent 6-16 0.75% $ 100,000.00 Tax MI-Class 24-01 .35% $1,100,000.00

During the month of February 2016, the following interest has been recognized. Investment # Amount General Fund 21-13 $ 6.44 Sewer Receiving 22-13 $ 57.33 10-14 $650.00 Water Improvement 23-13 $ 76.44 15-14 $ 44.59 22.15 $ 84.93 Grand River Sewer Ext 03 24-13 $ 63.70 20-15 $212.33

During the month of February 2016 the percent of investment portfolio per financial institution is: Institution Total amt invested Percentage *Capitol National $ 100,000.00 1.0% *Chase $ 143,536.71 2.0% Comerica $ 400,000.00 5.0% Dart $ 341,445.74 4.0% *Fifth Third $ 100,000.00 1.0% *FlagStar $ 250,726.41 3.0% *Huntington Bank $ 241,663.21 3.0% *Horizon Bank $ 250,000.00 3.0% *Independent $ 350,000.00 5.0% **MBIA $1,915,896.62 26.0% *MBS $2,498,632.19 33.0% Mercantile $ 201,307.61 3.0% Talmer Bank $ 400,000.00 5.0% *The Private Bank $ 200,000.00 3.0% *Wolverine $ 200,000.00 3.0%

Watertown Charter Township March 21, 2016 Board of Trustees Meeting BR3

Portfolio Totals $7,593,208.49 100%

Of the Total Investment Portfolio: FDIC covers 67% and 26% is held in a Triple A rated asset backed liquid pool. *Investments are fully FDIC insured; ** Triple A rated asset backed pooled liquid fund. All investments are in compliance with the approved Township Investment Policy.

Analyzed Results of FirstMerit banking relationship, Earnings Credit vs Fees. Dec. 2015 – Nov. 2016 Income Fees Net Accrued Fees January 2016 $217.40 $-317.71 -$100.31 $301.88

Watertown Charter Township March 21, 2016 Board of Trustees Meeting BR3

SCHEDULE OF INVESTMENTS FOR FEBRUARY 2016

ITEM FUND or INV. ORIGINAL INV ADJUSTMENT PURCHASE MATURITY INT% INTEREST NET ASSET # YR DESCRIPTION AMOUNT + OR - DATE DATE YTD VALUE GENERAL FUND 24 1 MI-Class 647,178.08 01-OCT-07 PMMA 0.29% $15,301.41 $662,479.49 25 11 FlagStar MMA 50,000.00 14-Nov-11 MMA 0.35% $726.41 $50,726.41 16 13 Summit 3 yr 125,000.00 23-Aug-13 23-Aug-16 1.00% $125,000.00 18 13 Huntington Bk 240,000.00 28-Aug-13 MMA 0.30% $1,663.21 $241,663.21 20 13 The Private Bk 18mths sold 9-Oct-13 9-Apr-15 0.60% $987.64 sold 21 13 MBS 3yrs 100,000.00 11-Oct-13 11-Oct-16 0.90% $1,725.52 $100,000.00 25 13 MBS 3 yrs 125,000.00 21-Nov-13 21-Nov-16 0.75% $2,498.29 $125,000.00 1 14 Summit Bank 3yrs sold 20-Jan-14 20-Jan-16 0.80% $1,761.11 sold 2 14 Wolverine 2 yrs sold 21-Jan-14 21-Jan-16 0.50% $1,042.21 sold 1 15 Mercantile 2yr 101,307.61 19-Feb-15 19-Feb-17 0.55% $101,307.61 2 15 Talmer Bank 1yr 150,000.00 12-Mar-15 12-Mar-16 0.50% $150,000.00 3 15 Talmer Bank 2 yr 150,000.00 12-Mar-15 12-Mar-17 0.55% $150,000.00 4 15 Independent 1yr 125,000.00 17-Mar-15 17-Mar-16 0.50% $125,000.00 5 15 Independent 18mths 125,000.00 22-Mar-15 22-Sept-16 0.80% $125,000.00 6 15 Comerica 1yr 200,000.00 7-Apr-15 7-Apr-16 0.22% $200,000.00 7 15 Dart 18mths 241,445.74 7-Apr-15 7-Oct-16 0.90% $241,445.74 8 15 The Private BK 1yr 100,000.00 9-Apr-15 11-Apr-16 0.60% $100,000.00 9 15 MBS 3yr 300,000.00 13-Apr-15 13-Apr-18 0.60% $1,635.00 $300,000.00 10 15 Comerica 1yr 100,000.00 30-Apr-15 28-Apr-16 0.22% $100,000.00 11 15 Dart 90wks 100,000.00 1-May-15 20-Jun-17 1.925% $100,000.00 13 15 FlagStar 1 yr 100,000.00 19-May-15 19-May-16 0.60% $100,000.00 15 15 Mercantile 13mth 100,000.00 30-Jul-15 30-Aug-16 0.50% $100,000.00 18 15 Wolverine 1yr 100,000.00 27-Aug-15 26-Aug-16 0.65% $100,000.00 19 15 MBS 3 yr 300,000.00 29-Oct-15 "29-Oct-18 1.12% $300,000.00 21 15 Private BK 1yr 100,000.00 30-Oct-15 31-Oct-16 0.80% $100,000.00 1 16 Wolverine 18mth 100,000.00 26-Jan-16 26-Jul-17 1.05% $100,000.00 2 16 Horizon 3yr 125,000.00 20-Jan-16 20-Jan-19 0.75% $125,000.00 3 16 Comerica 151 days 100,000.00 12-Feb-16 12-Jul-16 0.37% $100,000.00 4 16 Flagstar 18mths 100,000.00 12-Feb-16 14-Aug-17 0.85% $100,000.00 5 16 Talmer 6mths 100,000.00 12-Feb-16 10-Aug-16 0.40% $100,000.00 6 16 Independent 360dys 100,000.00 12-Feb-16 5-Feb-17 0.75% $100,000.00

GENERAL TOTAL $3,657,753.35 $0.00 $12,039.39 $4,322,622.46 CEMETERY IMP. 24 1 MI-Class $22,500.00 01-OCT-07 PMMA 0.29% $988.21 $23,488.21 17 15 Capitol National 1yr $31,000.00 23-Jul-15 23-Jul-16 0.25% $31,000.00

CEMETERY TOTAL $31,000.00 $22,500.00 $988.21 $54,488.21 TAX 24 1 MI-Class $549,953.71 Dec 2010 PMMA 0.29% $206.01 $550,159.72

TAX TOTALS $0.00 $549,953.71 $206.01 $550,159.72 WESTWIND SEWER 24 1 MI-Class $7,492.43 13-DEC-07 PMMA 0.29% $2,339.73 $9,832.16 2 2 Chase MMA -$570.01 01-Mar-10 MMA 0.03% $570.01 $0.00

$0.00 $6,922.42 $2,909.74 $9,832.16 GRD RIVER WATER EXT 03 24 1 MI-Class $160,000.00 -$107,980.50 9-JUN-05 PMMA 0.29% $14,578.45 $66,597.95 17 15 Capitol National 1yr $52,000.00 23-Jul-15 23-Jul-16 0.25% $52,000.00

GRD RV WATER EX 03 TOTALS $212,000.00 -$107,980.50 0% $14,578.45 $118,597.95

Watertown Charter Township March 21, 2016 Board of Trustees Meeting BR3

SCHEDULE OF INVESTMENTS FOR FEBRUARY 2016

ITEM FUND or INV. ORIGINAL INV ADJUSTMENT PURCHASE MATURITY INT% INTEREST NET ASSET # YR DESCRIPTION AMOUNT + OR - DATE DATE YTD VALUE SEWER RECEIVING 2 2 CHASE MMA $122,642.48 20-DEC-02 MMA 0.03% $20,894.23 $143,536.71 24 1 MI-Class $115,000.00 $90,357.52 01-OCT-07 PMMA 0.29% $5,639.29 $210,996.81 19 13 MBS 3 years $100,000.00 30-Sept-13 30-Sept-16 0.85% $2,045.90 $100,000.00 22 13 MBS 3 yrs $75,000.00 11-Oct-13 11-Oct-16 0.90% $1,405.50 $75,000.00 10 14 MBS 2yr9mth $199,400.00 25-Apr-14 17-Jan-17 0.76% $2,600.00 $199,400.00 12 14 Fifth Third 2yr $100,000.00 5-May-14 5-May 16 0.69% $701.50 $100,000.00 22 14 MBS 3yrs $199,232.19 17-Dec-14 27-Nov-17 0.09% $1,800.00 $199,232.19 23 14 MBS 2yrs $100,000.00 30-Dec-14 30-Dec-16 0.85% $850.00 $100,000.00 16 15 Mercantile 18mths $100,000.00 12-Aug-15 12-Feb-17 0.40% $100,000.00

SEWER REC TOTAL $988,632.19 $213,000.00 $35,936.42 $1,228,165.71 WATER FUND 24 1 MI-Class $237,776.20 -$95,000.00 3-APR-06 PMMA 0.29% $14,705.49 $157,481.69 23 13 MBS 3yr $100,000.00 11-Oct-13 11-Oct-16 0.90% $1,952.88 $100,000.00 15 14 MBS 21 mths $150,000.00 9-Jun-14 9-Mar-16 0.35% $69.71 $150,000.00 22 15 MBS 26mths $100,000.00 2-Nov-15 4-Dec-17 1.00% $167.12 $100,000.00

WATER TOTAL $587,776.20 -$95,000.00 $16,895.20 $507,481.69 T.I.R.F. 24 1 MI-Class $102,000.00 -$104,857.87 21-MAY-01 PMMA 0.29% $23,891.77 $21,033.90 12 15 MBS 3yr $200,000.00 18-May-15 18-May-18 1.125% $1,125.00 $200,000.00

T.I.R.F TOTAL $302,000.00 -$104,857.87 $25,016.77 $221,033.90 GRD RIVER SEWER EX-03 24 1 MI-Class $36,000.00 -$47,390.85 13-DEC-05 MMA 0.29% $19,314.13 $7,923.28 2 2 Chase $100,879.67 -$101,814.65 01-Mar-10 MMA 0.03% $934.98 $0.00 24 13 MBS 3yrs $100,000.00 8-Nov-13 8-Nov-16 0.75% $1,374.74 $100,000.00 17 15 Capitol National 1 yr $17,000.00 23-Jul-15 23-Jul-16 0.25% $17,000.00 20 15 MBS 2 yr $250,000.00 28-Oct-15 30-Oct-17 1.00% $424.66 $250,000.00

GRD RIVER SEWER EXT-03 $503,879.67 -$149,205.50 $22,048.51 $374,923.28 STOLL ROAD PAVING 24 1 MI-Class $528,336.10 -$495,934.00 29-NOV-06 PMMA 0.29% $34,497.82 $66,899.92

STOLL RD PAVING TOTAL $528,336.10 -$495,934.00 $34,497.82 $66,899.92 STOLL RD WATER 24 1 MI-Class $410,483.63 -$410,112.41 29-NOV-06 PMMA 0.29% $7,680.83 $8,052.05

STOLL RD WATER TOTAL $410,483.63 -$410,112.41 $7,680.83 $8,052.05 STOLL RD SEWER 24 1 MI-Class $1,942,691.91 -$1,881,284.77 29-NOV-06 PMMA 0.29% $54,837.52 $116,244.66

STOLL RD SEWER TOTAL $1,942,691.91 -$1,881,284.77 $54,837.52 $116,244.66 WACOUSTA RD PAVING 24 1 Mi-Class $50,848.01 -$37,657.00 13-APR-07 PMMA 0.29% $1,515.77 $14,706.78

WACOUSTA RD PAVNG TOTAL $50,848.01 -$37,657.00 $1,515.77 $14,706.78 $7,593,208.49

JANICE THELEN, TREASURER, February 2016 PMMA - Pooled Money Market Account, liquid funds MMA - Money Market Account Analyzed Results of Citizens Savings Accounts, Accural, 30 basis pts Income Fees Net Result Accrual January 2016 $217.40 -$317.71 -$100.31 -$301.88

Watertown Charter Township March 21, 2016 Board of Trustees Meeting BR4

Planning & Zoning Assistant Monthly Report – March 2016

Zoning Permits Issued:

Residential Current Month Year to Date Notes New Residence 2 7 Residential Addition Accessory Building/Garage 1 Decks and Porches Pools/Ponds Home Occupations Sign Permits 2 Commercial/Industrial Current Month Year to Date New/Remodel/Additions 1 3 Sign Permits Cell Towers and Related Agricultural Current Month Year to Date Ag Buildings

Certificates of Occupancy Issued:

Current Month Year to Date Notes Residential 1 Commercial/Industrial

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB1

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB2

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB3

MEMORANDUM

TO: WATERTOWN CHARTER TOWNSHIP BOARD OF TRUSTEES FROM: ANDREA Z. POLVERENTO, PLANNING DIRECTOR SUBJECT: CAPITAL IMPROVEMENTS ANNUAL REVIEW DATE: 3/3/2016

The Planning Commission has completed its annual review of the Capital Improvements Plan. The CIP is a six-year plan, and was adopted in October, 2012. It was amended in February, 2013 and in April, 2015. The Planning Commission’s recent review found no deficiencies. In addition, no comments or suggested projects were received from memos distributed in early 2016 for board and department head review.

The CIP has been updated on page 9 to indicate the Planning Commission’s annual review has been conducted.

Suggested motion:

I move the Watertown Charter Township Board of Trustees accepts and places on file the Planning Commission’s annual review of the Capital Improvements Plan.

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB3

Capital Improvements Plan

2013-2018

Clinton County, Michigan ׀ Watertown Charter Township

Adopted October 3, 2012 Amended February 6, 2013 Amended April 1, 2015

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB3

Watertown Charter Township Planning Commission

Keri Kittmann, Chair Ron Overton, Vice-Chair Jessie Stipcak, Secretary Donald Hartwick, ZBA Representative Beth Ball John Maahs Charles Openlander Richard Turcotte

Watertown Charter Township Board of Trustees

Supervisor Deborah Adams Clerk Melissa Freeman Treasurer Janice Thelen Trustee John Maahs Trustee Ken Mitchell Trustee George Weitzel Trustee Dale Westrick

Watertown Charter Township Staff

Jennifer Tubbs, Township Manager Andrea Polverento, Planning Director Amy Kinney, Planning & Zoning Assistant

| Adopted October 3, 2012

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Capital Improvements Plan 2013-2018

Overview

The 2013-2018 Capital Improvement Plan (CIP) will serve as a tool to guide and assist the Township’s Board of Trustees, management and staff in turning long-range planning into actual improvements. This six-year plan, updated annually, is a requirement of the Township under the Michigan Planning Enabling Act of 2008. The following report identifies the major capital improvements that are necessary for the community, the timeline for the implementation of these improvements, and the budget and revenue sources that will make these improvements a reality.

A CIP is a six-year schedule of public physical improvements which identify the need for major infrastructure improvements and the sources of funding for such improvements. It provides a schedule of expenditures for constructing, maintaining, upgrading and/or replacing a community’s physical inventory. The CIP, therefore, is a tool to assess the long-term capital project requirements for Watertown Charter Township. Since capital improvements are spread across many community needs (fire protection, sewer and water, parks and recreation, municipal administration, etc.) the CIP helps to prioritize these projects over time.

What makes a project a capital improvement?

Capital improvements are major, infrequent expenditures, such as construction of a new facility, a major rehabilitation or repair to an existing facility, or the purchase of major equipment. Capital improvements are non-recurring expenditures that tend to be both large in physical size and cost, and have a longer useful life. Examples of capital projects include:

 Construction of a new township hall or fire station  Major road construction, such as bridge replacement or repaving  | Adopted October 3, 2012 Extension of a sewer and/or water line

 Purchase of a new fire truck  Major repairs and/or renovations to township hall or fire station  Creation of a new township park

The following projects are examples of expenditures that would be categorized as operating expenses, and would not usually constitute a capital improvement project:

 Capital Improvements Plan Purchase of new office furniture

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB3

 Purchase of new/used small equipment (lawn mowers, copiers, individual computers, etc.)  Recurring maintenance of existing facilities  Minor repairs to buildings or equipment  Minor improvements to existing buildings (carpeting, painting, fixtures, etc.)

What is Watertown Charter Township’s Capital Improvement Policy?

The term “major expenditure” is relative – what is major to Watertown Township may be minor to another. The following section describes Watertown Charter Township’s policy for determining how a capital improvement is defined.

A capital improvement is a major, non-recurring expenditure that meets one or more of the following criteria:

 Any acquisition of land for a public purpose which costs $15,000 or more.  Any construction of a new facility (township building, water or sewer lines, parks), or any addition to an existing public facility, the cost of which equals $15,000 or more and has a useful life of five or more years.  A non-recurring rehabilitation (not including annual/recurring maintenance) of a building, its grounds, a facility or equipment, the cost of said rehabilitation being $15,000 or more with a useful life of five or more years.  Purchase of major equipment which, individually or in total, cost $15,000 or more with a useful life of five or more years.  Planning, feasibility, engineering or design studies related to an individual capital

improvement project with a cost of $15,000 or more.

Why is Watertown Charter Township preparing a CIP now?

In 2007, a six-year CIP was developed and adopted by the Planning Commission. This plan expires in 2012 and a comprehensive update must be completed. The Michigan Planning Enabling Act of 2008 requires that a CIP be prepared and annually updated for any township which has a master plan, and for any township that owns and/or operates its own water supply | Adopted October 3, 2012 and/or sewer system. Because Watertown Charter Township has both an adopted master plan and is co-owner of a sanitary sewer system, adopting and annually updating a CIP is a requirement under state law. [MCL125.3865]

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What are the benefits of preparing and adopting a CIP?

The CIP is more than just a state law requirement, it is an essential planning tool in addition to a statement of budgetary policy. It informs the taxpayers of Watertown Charter Township how the township plans to prioritize, schedule, and coordinate capital improvement projects over the next six years. The benefits of creating and annually updating the CIP include, but are not limited to:

 Transparent and prudent use of taxpayer dollars;  Focusing expenditures on the needs of the community;  Prioritizing projects across the needs of the community;  Generating support by seeking public input;  Promoting economic development;  Improving eligibility for state and federal grants;  Providing an implementation tool for the goals and objectives of the township’s master plan and non-motorized transportation plan.

Who plays a role in the CIP process?

The Township Planning Commission is required by state law to take the lead role in the CIP planning process. This ensures that the goals and objectives of the master plan are fully recognized throughout the process. The Township Board of Trustees and Department Heads who have budgetary responsibilities play roles in the CIP process, by proposing projects which will affect their departments. As capital improvement projects are likely to use public funds, it is also important that the residents of the township play a role in developing the CIP. Local

agency representatives, such as the local sewer authority or road commission, may also play a role by proposing projects which may need to take place within the CIP’s timeframe.

How are CIP projects evaluated and prioritized?

CIP projects will be evaluated and prioritized at several levels prior to adoption of the plan. Those who propose projects will self-evaluate and prioritize their submission(s). Next, the CIP co-coordinators will review the proposed projects and make preliminary recommendations to | Adopted October 3, 2012

the Township’s Planning Commission. The Planning Commission will use the criteria outlined in Appendix A to evaluate each project. A public hearing will be advertised and held by the Planning Commission for the public to review the proposed CIP plan and projects. The Planning Commission’s final recommendations will be forwarded to the Board of Trustees for final review and adoption.

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Individual Project Proposal Justification ׀ Description

Prepared by: ______Date prepared: ______

Project title: ______Department: ______

______

Project Description: Give a brief (1-2 paragraph) description of the proposed project. Provide basic information, such as the location, size, acreage, floor area, capacity, etc.

______

CIP Evaluation Criteria: Review the criteria set forth in attachment A of this document (e.g., risk to public health, safety or welfare, state/federal law requirements, implementation of master plan action item, etc.). Write a brief description of how this proposed project meets as many of the criteria as may be applicable.

______

Schedule: This project must be slated for commencement within the next five years. If the project will take more than one year to complete, outline the schedule here. If applicable, include work done in previous years, including studies or general planning.

______| Adopted October 3, 2012

Dependencies: If the project is dependent on one or more other CIP projects, identify them and note their relationship to the proposed project. If the proposed project is not dependent upon, but could be linked to one or more other CIP projects, identify those linkages and their relationship.

______Capital Improvements Plan

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Project Priority: Review the prioritization schedule set forth in attachment A of this document and write a brief description of the priority and priority year of this proposed project. (Note: the highest priority does not have to occur in the current year, and priorities may not necessarily follow in chronological order. It may be that your most important project may not be needed or ready for action until a few years from now.)

Circle one: Urgent Important Desirable

______

Estimated Cost: (In 2012 dollars) $ ______

For projects that will take more than one year, list each year separately and show total.

______

Basis of cost estimate: Check one of the following:

 Cost of comparable facility or equipment  Unit costs  From cost estimate from engineer, architect, vendor, etc.  From bids received  “Preliminary estimate” – no other basis for cost estimate, “guesstimate.”

If you wish to provide additional detail, please describe below or provide attachments. Number of

attachments, in pages ______

______| Adopted October 3, 2012

Alternative Financing: Include an amount and source here only if it is a source other than the general fund or reserve/restricted/revolving fund. Complete this section only if you know of a specific source, such as a state or federal grant or reliable private funding.

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Attachment A

Evaluation Criteria Schedule

When considering the project proposal, ask yourself the following questions:

Is the proposed project:

 Addressing a risk to health, safety and/or welfare?  Required and/or mandated by state or federal law?  Implementation of a master plan action item?  Necessary due to a prior commitment of funds, and/or the next step in a sequence of steps to complete a project that in progress?  Promoting joint use of facilities or a regional approach to services?  A means to leverage private, state, federal or grant funds?  Improving efficiency of operating and/or maintenance costs?  Other, please describe ______

Prioritization Criteria Schedule

When assigning a priority to the project proposal, please consider the following:

Is the proposed project:

 Urgent – The project requires immediate action due to a health, safety or welfare concern, the building or facility is deteriorating and/or unsafe, or state or federal law

requires the project be completed. The project cannot be reasonably postponed. Any project needed to address an emergency situation.  Important – The project should be carried out within the next few years to meet the anticipated needs of a current township service, or to replace unsatisfactory facilities.  Desirable – Projects which are necessary for expansion of a service, which would be ideal for operational improvement. They can be postponed without detriment to | Adopted October 3, 2012

present services.  Not ranked – Projects which were proposed but do not meet the evaluation or prioritization criteria at this time. There may not be enough information available for recommending funding, the proposed project was vague, or the responsibilities for implementation are outside the jurisdiction of the township. Not ranked projects can be resubmitted in future years if more information becomes available or greater need is presented. These proposed but unranked projects will be included with the CIP as an

Capital Improvements Plan appendix only.

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Approved Capital Improvement Projects

February 6, 2013 Reviewed January 8, 2014, Amended April 1, 2015, Reviewed March 2, 2016 Project No. 1. Sewer Infrastructure Improvements Project summary: Planning for a sewer line extension on Lowell Road from State Road south to Grand River Avenue, and west along Grand River Avenue with pump station and manhole improvements is currently underway. This project will also install a new pump station which is intended to alleviate pressure on pump station No. 402. A deteriorating manhole will also be repaired as part of this project. Within the next five years, it is expected that improvements will be necessary at pump station No. 401 as well. Facility improvements will be necessary due to the age of the pump station, and improvements in technology. Pump station No. 401 is located adjacent to the Fox Brothers property on the south side of Grand River Avenue, west of Road. This facility was constructed in 1984, and although mechanical and electrical components have reached their useful life, the pumps and other equipment have been very dependable. Pump station No. 402 is located on Grand River Avenue in the northwest of Section 34. The location of this pump station is not favorable, and there is

currently no standby power. Overall, the station is in poor condition and its location is not ideal to serve prime development properties. The new proposed pump station will be located on Grand River Avenue further east of existing pump station No. 402, south of the Marathon facility. Evaluation criteria and priority level: Per the evaluation criteria schedule, this

| Adopted October 3, 2012 project addresses a risk to health, safety, and/or welfare. In addition, the

expected upgrades will likely result in improved efficiency, operational and maintenance costs. The pump station upgrades are recommended as part of the Township’s 2007 Sewer Master Plan. The upgrades to pump station No. 401 are important, and the upgrades to pump station No. 402 are urgent. The proposed project to establish a new pump station and thus alleviate pressure on pump station No. 402 and repair the manhole are urgent.

Capital Improvements Plan Cost: Up to $1,500,000.

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Funding: Funding for these projects will be covered by federal Community Development Block Grant funds, ($1,400,000) and the Township’s sewer fund (approximately $170,000). Project No. 2. Fire Equipment Needs Project summary: The Looking Glass Regional Fire Authority expects that within the next six years, their Tanker #1, KME Pumper/Tanker will need to be replaced. The Authority’s depreciation schedule shows that by 2018, a replacement will be necessary. The tanker dates to the time the Authority was established in 2002. Evaluation criteria and priority level: Per the evaluation criteria schedule, this project addresses a risk to health, safety, and/or welfare. Its priority level at this time is important, but it is expected that level will rise to urgent during the course of this plan. Cost: The total cost, as estimated by the Looking Glass Regional Fire Authority, is anticipated to be up to $275,000. Watertown Township’s share of this expenditure is expected to be up to $178,750. Funding: Funding for these projects would likely be covered by the Township’s general fund. Watertown Township would be responsible for 65% of the costs of capital outlay, as per our agreement with Eagle Township and Delta Charter Township. As a result of our multi-township contract, we may have higher eligibility for grants.

Project No. 3. Watertown Parkway Property Improvements Project summary: The Township has owned more than 100 acres of property south of I-69 along Watertown Parkway since 1990. The property consists of an existing residential structure and open space. To develop this property into a public park, with limited walking trails and passive | Adopted October 3, 2012 recreation opportunities, several projects would need to be completed:

• Create and adopt a plan for the development of the property • Demolish the residential structure • Improve entrance and establish parking facilities • Develop walking trails • Purchase property on Lowell Road for alternate access Capital Improvements Plan

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB3

Evaluation criteria and priority level: Per the evaluation criteria schedule, this project addresses a master plan implementation item. The project is classified as desirable. Cost: Up to $300,000. Plan development would be the least expensive portion of this project, likely being conducted in house or with limited consulting services, for approximately $5,000. Demolition of the house, depending on the method of demolition, is likely to cost approximately $25,000. Improving the entrance and parking facilities will depend on the materials used. Gravel facilities would be substantially less than asphalt, but an overall cost is estimated to be $50,000. Trail development would be the costliest portion of this project, with an expected cost of up to $150,000. Property acquisition on Lowell Road would be based on market factors at the time of purchase and the size of the property. Funding: Funding for these projects would likely be covered by grant, and by the Township’s general fund. Adopting the Township’s 5-Year Parks and Recreation Plan would make the Township eligible for grant funding from the Michigan Department of Natural Resources. Project No. 4. Zoning Ordinance Update Project summary: Over the past several years, Watertown Charter Township has been working with a zoning ordinance that was codified during 2006-2010. Prior to the ordinance being codified, the zoning ordinance was last fully updated in 2001, with several amendments being adopted since that time. Many state law changes and court decisions have taken effect and need to be incorporated into the ordinance. In addition, various new uses and clarifications to existing uses would greatly improve the ordinance. Incorporating the zoning map within the document and linking it to uses and requirements would also be a substantial improvement. | Adopted October 3, 2012

Evaluation criteria and priority level: Per the evaluation criteria schedule, this project addresses a master plan implementation item, and will likely improve efficiency and operating and/or maintenance costs over time. The project is classified as important. Cost: Up to $30,000. Consulting services will need to be retained due to the technical requirements. Capital Improvements Plan

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB3

Funding: Funding for this project will be through the Township’s general fund. The Planning and Zoning Department has saved over the past several years to fund this project. Project No. 5. Paved Shoulders Project summary: The Township’s adopted Non-Motorized Transportation Plan encourages paved shoulders to be established on roadways in areas where pedestrians are likely to receive benefit, specifically in the Wacousta area, and on the east side of the Township in areas where the subdivisions may benefit from this type of pedestrian connection in lieu of, or in addition to, sidewalks. Evaluation criteria and priority level: Per the evaluation criteria schedule, this project addresses a master plan implementation item, and would be ideal for operational improvement. It can be postponed without detriment to present services. The project is classified as desirable. Cost: Up to $100,000. Costs are expected to vary based on the current roadway conditions, roadside topography and material costs. Funding: Funding for this project will be through the federal and state transportation dollars, including potential state and federal grants, as well as the Township’s general fund.

| Adopted October 3, 2012

Capital Improvements Plan

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB3

Appendix A

Public Hearing Notice & Resolution of Adoption

Notice of public hearing was published on the township’s website and in the Grand Ledge Independent, DeWitt-Bath Review and Delta-Waverly News on Sunday, September 2, 2012.

WATERTOWN CHARTER TOWNSHIP PLANNING COMMISSION NOTICE OF PUBLIC HEARING ON THE PROPOSED 2013-2018 CAPITAL IMPROVEMENTS PLAN

TUESDAY, SEPTEMBER 18, 2012, 7:00 PM WATERTOWN CHARTER TOWNSHIP HALL 12803 S. Wacousta Road, Grand Ledge, MI 48837

Notice is hereby given that the Watertown Charter Township Planning Commission will hold a public hearing at 12803 South Wacousta Road, Grand Ledge, MI 48837, on Tuesday, September 18, 2012 at 7:00 PM, to receive comments regarding the proposed 2013-2018 Capital Improvements Plan.

Information regarding the 2013-2018 Capital Improvements Plan may be obtained from the Planning & Zoning Department during regular business hours of 9:00 AM – 5:00 PM, Monday

through Friday, or by calling (517) 626-6593. Information will also be available on the Township’s website at www.watertowntownship.com. Written comments concerning this matter will be received until the time of the public hearing and will become a part of the official public hearing record.

Keri Kittmann, Planning Commission Chair | Adopted October 3, 2012

Individuals with disabilities needing special accommodations to fully participate in the meeting may contact the Clerk to request the necessary assistance. This request must be made at least two days prior to the public hearing.

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WATERTOWN CHARTER TOWNSHIP PLANNING COMMISSION CLINTON COUNTY, MICHIGAN

RESOLUTION OF ADOPTION CAPITAL IMPROVEMENTS PLAN 2013-2018

WHEREAS, the Watertown Charter Township Planning Commission has the responsibility and is empowered by the Michigan Planning Enabling Act, Act No. 33 of Public Acts of 2008, to make and adopt a Capital Improvements Plan to further the desirable future development of the Township and to amend the Plan as needed from time-to-time, and

WHEREAS, the Watertown Charter Township Planning Commission has held a public hearing on its proposed new Capital Improvements Plan for the Township on September 18, 2012 at the Watertown Charter Township Hall,

NOW THEREFORE BE IT RESOLVED that the Watertown Charter Planning Commission hereby adopts this Capital Improvements Plan for Watertown Charter Township, dated October 3, 2012.

A motion to adopt the foregoing resolution was made by Overton and seconded by Turcotte.

AYES: Hartwick, Kittmann, Stipcak, Ball, Overton, Maahs, Openlander, Turcotte NAYS: None ABSENT: None

RESOLUTION DECLARED ADOPTED THIS 3rd DAY OF OCTOBER, 2012.

______Signed original in official file_____

Keri Kittmann, Chair Watertown Charter Township Planning Commission | Adopted October 3, 2012

Capital Improvements Plan

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MEMORANDUM

TO: WATERTOWN TOWNSHIP BOARD OF TRUSTEES FROM: ANDREA Z. POLVERENTO, PLANNING DIRECTOR SUBJECT: AMEND FEE SCHEDULE – SITE PLAN REVIEW/SPECIAL LAND USE PERMIT FEES DATE: 3/3/2016

The Planning and Zoning fee schedule was last reviewed comprehensively in 2009. Since that time, postage fees have increased. Due to the cost of mailing large packets of site plan documents, which are often outside the weight and size limits of our office postage meter and require priority mail fees, I am recommending updates to the following P&Z fees:

Current Fee Recommended Fee Permit $850 $900 Site Plan Review w/SLU $425 $450 Amendment to Site Plan Review w/SLU $850 $900 Site Plan Review $425 $450 Amendment to SPR $850 $900 SLU (PUD – Commercial and Rural)

The range of fees for similar permitting among other local townships vary significantly. If the recommended fees are adopted, our rates would still fall near the middle of the range.

Suggested motion:

Motion to revise the Planning and Zoning fee schedule as described in the Planning Director’s staff report dated March 3, 2016, effective immediately, and to so amend the adopted township fee schedule.

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MEMORANDUM

TO: WATERTOWN TOWNSHIP BOARD OF TRUSTEES FROM: ANDREA Z. POLVERENTO, PLANNING DIRECTOR SUBJECT: MASTER PLAN UPDATE DATE: 3/15/2016

With the assistance of Clearzoning, the Planning Commission has nearly completed its update of the 2009 adopted master plan.

State statute requires the Planning Commission to make our neighboring communities and various agencies aware of the draft plan, and for a 42-day review period of the plan. Further, the Township Board must approve the distribution of letters and the draft for this review.

This is not a request to approve the update of the plan itself, merely the distribution of the draft for review. Any comments received during the review period will be taken into consideration by the Planning Commission and final edits and adjustments may still be made. A public hearing will also be conducted by the Planning Commission prior to final approval. This will likely take place in May, 2016.

The draft master plan is available on the Township’s website for review in full color. A copy has been attached to this report, along with a copy of the letter that will be distributed.

Suggested motion:

Motion to approve the transmission of the draft update of the master plan to the required municipalities and agencies for the required 42-day review period.

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Name March 22, 2016 Address Address City, State, Zip

To Whom It May Concern:

Pursuant to the requirements of Section 41 of the Michigan Planning Enabling Act, this notification is to inform you that the Watertown Charter Township Planning Commission has completed a draft of an update to their 2009 Master Plan. You may review the draft Master Plan at the following web address:

www.WatertownTownship.com

If you would prefer to receive a hardcopy or CD of the draft Master Plan, please contact Andrea Polverento, Planning Director, by phone at (517) 626-6593 or by email at [email protected].

We are requesting your review and comments on this proposed update to the Township’s 2009 Master Plan. As required by Section 45 the Michigan Planning Enabling Act, you have 42 days to provide comments on the draft. Please submit any comments to my attention at the address listed below by first-class mail, or by email at the address above, or no later than 42 days after you receive this notice.

The Planning Commission is expected to hold a public hearing on the draft Master Plan update at their regular meeting on May 4, 2016. Please see the Township’s website for a future public hearing notice or for any changes to the expected schedule.

Thank you in advance for your cooperation and timely response in reviewing this draft plan. Comments offered during this review process will be taken into account in adjusting and refining the plan.

Sincerely,

Andrea Z. Polverento, Planning Director pp. Charles Openlander, Planning Commission Secretary

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

master plan

Watertown Charter Township Clinton County, Michigan

2016 Update

Prepared by

Watertown Charter Township Planning Commission

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Acknowledgements

This plan was prepared by the Watertown Township Planning Commission, with assistance from Clearzoning, Inc.

Planning Commission Beth Ball. Appointed 2007. Joseph Davis. Appointed 2013. Donald Hartwick. Appointed 1996. Representative to the Zoning Board of Appeals. Charles Openlander. Appointed 2007. Secretary of the Planning Commission. Ronald Overton. Appointed 1993. Trustee, Watertown Charter Township Board. Jessie Stipcak. Appointed 2011. Richard Turcotte. Appointed 1998. Vice-Chair of the Planning Commission. John Wiesner. Appointed 2013. Daniel Zay. Appointed 2013. Chair of the Planning Commission.

Planning Department staff Andrea Z. Polverento, Planning Director Amy Kinney, Planning and Zoning Assistant

Township Board of Trustees John Maahs, Township Supervisor Deb Adams, Township Clerk Janice Thelen, Township Treasurer Maridean DeLong, Township Trustee Todd Hufnagel, Township Trustee Ronald Overton, Township Trustee George Weitzel, Township Trustee

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

table of contents

5 introduction

7 regional setting

13 existing conditions

17 goals and objectives

future land use plan

implementation

attachments

MASTER PLAN . contents 3

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Watertown Charter Township

Planning today will make a difference for generations to come.

4 MASTER PLAN . existing conditions

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

introduction

he 2009 Watertown Charter Township Master Plan portrays a clear statement of community goals and objectives, establishes a vision of the future, and includes T strategies to achieve that vision over a 10-20 year period. The information and concepts presented in the Master Plan are used to guide local decisions regarding public and private uses of land and the provision of public facilities and services.

Why Prepare a Master Plan Update? The Michigan Planning Enabling Act of 2008 states that the Planning Commission “shall make and approve a master plan as a guide for development” within the Township. It requires that the Master Plan be reviewed every five years. It is good planning practice to consider the external and internal factors that impact or may impact existing land use policies and strategies found in the Master Plan. In addition, the Michigan Zoning Enabling Act of 2006 requires that the Township’s Zoning Ordinance be based upon a plan designed to promote the public health, safety, and general welfare.

The Planning Process Watertown Charter Township’s Master Plan update process began in June 2015. The Planning Commission reviewed the Township’s regional setting and its physical and demographic characteristics. Problems, opportunities, and community assets were identified. During the process, the Planning Commission reached out to its residents, property owners, community leaders, business owners, and neighboring townships to gain input and ideas.

Based on the Township’s existing conditions, public input received, and the experience of Township officials, the 2009 Master Plan’s goals and objectives were reviewed and updated where appropriate and necessary. The Future Land Use Plan and specific action items have been modified and refined as needed.

Upon completion of a final draft, the Planning Commission will held a public hearing to obtain additional public opinion prior to adoption of the Master Plan.

MASTER PLAN . introduction 5

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Watertown Charter Township

Figure 1. Regional Location

Data Source: Michigan Geographic Data Library

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regional setting

atertown Charter Township is located northwest of the City of Lansing in southern Clinton County and at the heart of the Tri-County Region (Ingham, W Eaton, and Clinton Counties) (Refer to Figure 1). In Clinton County, the Township is bordered by Eagle Township to the west, Riley Township to the north, and DeWitt Charter Township to the east. To the south, the Township is bordered by Delta Charter Township in Eaton County. The City of Lansing and Lansing Charter Township are directly to the southeast in Ingham County. The Township is also located between the smaller cities of DeWitt and Grand Ledge. Its open spaces and natural features offera country atmosphere for those who prefer a rural or small town setting. However, given its proximity to Lansing, the Township is well positioned to accommodate future growth and development of the Lansing metropolitan area.

The Township is situated approximately half way between Grand Rapids and the Detroit Metropolitan area at the intersection of Interstate 69 and Interstate 96. Its location at the crossroads of these two major interstates affords the Township a ready connection to Grand Rapids, Detroit, Flint, and Battle Creek, as well as Indiana and Illinois. Watertown Township is conveniently located between the Capital Region International Airport to the east and Abrams Municipal Airport to the west.

Five school districts serve Watertown Township: Grand Ledge Public Schools, Waverly Community Schools, DeWitt Public Schools, Lansing Public School District, and St. Johns Public Schools. Township residents are within minutes of a number of opportunities for higher education in and around the Lansing area, including Michigan State University, Lansing Community College, Cooley Law School, and Olivet College, Davenport University—Lansing, Spring Arbor University—Lansing Campus, and Central Michigan University—Lansing Center. Convenient access to Interstates 69 and 96 provides residents the ability to easily commute to additional colleges and universities in the Grand Rapids and Kalamazoo areas.

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Watertown Charter Township

Figure 2. Excerpt from Clinton County Comprehensive Land Use Plan (2008) - Future Land Use Map

Planning Influences Factors outside of the Township’s borders are essential to consider in the planning process. The long-range goals and activities of neighboring communities and the County may impact the Township’s planning efforts, particularly near the Township’s borders.

Clinton County. The Clinton County Comprehensive Land Use Plan was amended in 2008 and consists of goals, objectives, and development policies for the 13 unincorporated townships in the County. Watertown Township’s neighbor to the north, Riley Township, and its neighbor to the west, Eagle Township, are both covered by the County plan. The southern edge of Riley Township, adjacent to Watertown Township, is planned for Prime Agriculture, Transitional, and Residential Center (refer to Figure 2). The Plan describes Prime Agriculture as intended for farming, low-density residential, and other agricultural businesses. Transitional is rural land with existing low-density residential development, providing a transition from agriculture to residential use. Residential center includes rural, low density residential uses forlow-to- medium development, and may offer smaller lot sizes while continuing to maintain a rural character. The eastern edge of Eagle Township, adjacent to Watertown Township, is planned primarily for Prime Agriculture, Transitional, and Residential Center uses (refer to Figure 2). A small area between I-96 and Grand River Avenue is planned for Mixed Use, which is described as a growth area that can accommodate retail services, offices, entertainment, mixed uses, and single-family and multiple-family residential uses. Commercial Use has also been designated along Grand River, and in the southeast corner of Eagle Township.

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Watertown Charter Township

Figure 3. Excerpt from DeWitt Charter Township Comprehensive Plan (2005) - Future Land Use Map

Watertown Township

DeWitt Charter Township. The DeWitt Charter Township Comprehensive Development Plan was adopted in August 2005. The western edge of DeWitt Township, adjacent to Watertown Township, is planned for a mix of uses (refer to Figure 3). The area north of the Looking Glass River is planned primarily for Single Family Residential uses with low and medium densities. A small Neighborhood Oriented Commercial node is planned for the southeast corner of Airport and Cutler Roads. The area south of the Looking Glass River and north of I- 69 is planned for Community Oriented Commercial and Office uses. South of I-69 is planned for Medium Density Single Family Residential uses. The southwestern portion of DeWitt Township, where the Capital Region International Airport is located, is planned for Institutional and Airport Commercial uses.

Delta Charter Township. The Delta Charter Township Comprehensive Plan was adopted in 2013. The northern edge of Delta Township, adjacent to Watertown Township, is planned for Single Family Residential uses (refer to Figure 4). Hawk Meadow Park, located one half mile east of Ingersol Road, is planned for Parks and Recreation use.

Tri-County Regional Planning Commission. The Tri-County Regional Planning Commission (TCRPC) serves Clinton, Eaton, and Ingham County. The TCRPC prepared a Summary Report titled Regional Growth: Choices for Our Future in September 2005. This report promotes a “Wise Growth” scenario in which new development would be directed to existing urbanized areas. The adopted regional land use policy map illustrates strengthened city and village centers, focused and clustered growth areas, and minimal development in rural areas to preserve agriculture and open space (Figure 5).

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Watertown Charter Township

Figure 4. Excerpt from Delta Charter Township Comprehensive Plan (2013) - Future Land Use Map.

Watertown Township

Figure 5. Future Vision for the Region—Tri-County Regional Planning Commission Excerpt from the Regional Growth: Choices for our Future report, created in 2005. Updated and incorporated into the 2035 Regional Transportation Plan in 2010.

Watertown Township

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Watertown Charter Township

Figure 6. Excerpt from Capital City Airport Master Plan (2006) Recommended Airport Development.

Capital Region International Airport. The Capital City Airport Master Plan was developed in 2006 by the Capital Regional Airport Authority. The Plan establishes a preferred alternative for future facility improvement and expansion to meet forecasted aviation activity at the Airport. The Recommended Airport Development alternative (refer to Figure 6) illustrates “future” and “ultimate” improvements that include construction of a new passenger terminal complex and additional parking facilities, extension of existing runways, construction of a new , and expansion of cargo and general aviation areas and facilities. Future improvements include those planned for the short-term to meet current demand as well as those planned for the long-term to meet expected demand in the next 5 to 20 years. Ultimate improvements, such as a new runway, are those for which a demand is not foreseen within the planning period but that could materialize with increased demand or beyond the planning period.

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Intentionally blank

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

existing conditions

efore the Township can decide what it wants for the future, it is helpful to understand what it has and where it is in the context of today. The Watertown B Charter Township 2009 Master Plan contains analysis of existing conditions of the Township, highlights natural features, socioeconomic characteristics, existing land use, community facilities and services. The following discussion is intended to identify factors and conditions that have changed since the 2009 Plan was adopted. All population and housing data is from the U.S. Census unless otherwise noted.

Figure 7. Watertown Township Population and Housing Population Growth The Township’s population has grown steadily over the last three decades (Figure 7). According to the U.S. Census, Watertown 6,000 Township had a population of 4,836 in 2010. 4,000 4,836 4,925 4,162 The Census Bureau estimated the Township’s 3,731 population to be 4,925 in 2013. This 2,000 estimated increase of 89 persons represents a - 1.8% growth in population since 2010. This 1990 2000 2010 2013 estimated growth rate is slightly lower than the 2.1% rate of growth that the Census has estimated for Clinton County over the same Source: U.S. Census 2010, 2013 Estimate time period.

If current development trends continue, the Tri-County Regional Planning Commission (TCRPC) population forecast for Watertown Township indicates an increase to 5,535 by 2020 and 6,112 by 2030. Under the TCRPC’s recommended Wise Growth Scenario, however, the Township’s population is forecasted to be 4,888 by 2020 and 4,934 by 2030.

In the past, the largest age group in the Township has been the family formation group (ages 20-44 years). However, the Township’s population appears to be aging consistent with national trends (Figure 8). Census data indicates that between 2000 and 2010, the family

MASTER PLAN . existing conditions 13

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Watertown Charter Township

formation group experienced a decrease, while the empty nest group (ages 45-64 years) and seniors experienced an increase. It is important to note that while the Township’s population will likely continue to age, the pre-school/school-aged group (ages 0-19 years) and the family formation group together comprise a significant segment of the total population. This is an indicator that the Township continues to be an attractive location for families.

Figure 8. Watertown Township Population by Age. Source: U.S. Census 2010

40% 35% 30% 25% 20% 15% 10% 5% 0% 0 - 19 Years 20 - 44 Years 45 - 64 Years 65+ Years 2000 2010

Growth in the Township’s over 65 population during the past ten years is consistent with regional and national trends on aging, which is related to the aging of the Baby Boomer generation and declining marriage and birth rates.

The American Planning Association, in its 2014 Aging in Community Policy Guide, notes that older adults—65 and over—represent 13 percent of the population. By 2030, one in every five people living in the US will be over the age of 65. This aging of America is fueled by 72 million Baby Boomers aging through the life cycle in combination with a profound increase in life expectancy.

The APA supports the creation and integration of housing, land-use, transportation, economic, social service and health systems that support a high quality of life for people of all ages and abilities. A multigenerational planning approach ensures that the needs of all residents are met and that older members of our communities are not at risk of social isolation, poverty, declining health, and poor economic well- being.

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Watertown Charter Township

Figure 9. Residential Building Permits Issued in Township. Source: Watertown Township

Watertown Township’s population is predominantly white (93.6%). Township residents are also black (1.3%), American Indian and Alaska Native (0.3%), Asian (1.3%), another race (1.1%), or two or more races (2.2%). Four percent of the population is of Hispanic or Latino origin, and one resident is reported to be of Native Hawaiian/Other Pacific Islander.

There were a total of 1,993 housing units in Watertown Township in 2015. Beginning in 2005, the Township experienced a decline in residential and commercial construction coinciding with a national recession and overall decline in the housing market. While building activity has resumed (see Figure 9 that illustrates construction activity in the Township between 2010-2015), the Township estimates that there are over 600 approved home sites in the Township that remain undeveloped. If all 600 sites were built out, it would represent a 30% increase in the Township’s total housing units. Based on the average absorption rate from 2010-2015, this represents a 27-year supply of housing. Land Use Watertown Township is comprised of primarily agricultural lands, open spaces, and rural, large-lot single- family homes located along the main roads (Figure 10). The majority of the Township’s smaller-lot single -family neighborhoods are located along the west side of Airport Road. There are also several older neighborhoods along the Looking Glass River near Wacousta.

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Watertown Charter Township

The majority of non-residential uses in the Township are located within the Grand River Avenue corridor, primarily east of Interstate-69. Development in this corridor includes auto-oriented commercial establishments and industrial uses. The Township’s light industrial district provides Watertown Township with a solid industrial tax base. Its proximity and access to interstate and rail transportation make this a prime location for additional industrial development.

The Granger Sanitary Landfill, located between I-96 and Grand River Avenue and between Wacousta and Forest Hill Roads, encompasses over 178 acres of the Township’s land area. Gateways Watertown Township is conveniently located at the intersection of I-69 and I-96, with interchanges located at Airport Road and Grand River Avenue. These two interchanges not only provide excellent access to the freeways, they also serve as important gateways into Watertown Township. Grand River Avenue is also an important gateway into the Township from the east and west.

Figure 10. Existing conditions.

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

goals and objectives

he Watertown Township Master Plan is a guide for future development. It establishes public policies regarding long-range land use. Public input is a key contributor to this T policy basis. The goals and objectives are intended to result in a specific quality and character for the community. This will be achieved by following strategies designed to permit measurable progress toward achieving the Township’s objectives. These strategies will have to balance the public purposes inherent in planning for the long-range future of the community with the rights of private property owners to develop an appropriate use of their land. In 2015, the Planning Commission affirmed the 2009 goals and objectives, but refined their presentation intofour broad goals to facilitate improved clarity: 1. Strengthen Community Identity. Strengthen the Township's rural character and community identity by preserving agricultural land and open space, ensuring the long-term stability of residential areas and neighborhoods, and preserving historic resources. Provide opportunities for residents to interact through cultural and recreational events and programs that highlight the Township's rural character. 2. Encourage Economic Development. Enhance the Township's economic climate by encouraging a diverse mix of agricultural, commercial and industrial uses in appropriate locations near Township resources, including existing utilities, the Capital Region International Airport, and Wacousta. 3. Improve Connectivity. Build a non-motorized transportation network that connects residents to meaningful destinations throughout the Township. Prioritize linkages that promote the public health and safety of Township residents as well as linkages that reinforce the Township's community identity. Encourage improvements to communications infrastructure, including broadband, to provide for enhanced opportunities for residents and business owners to connect to each other and tothe greater community. 4. Protect the Environment. Conserve the natural resources, open spaces, and environmental assets of the Township. Encourage development of land in a sustainable manner that protects the environment for current and future generations.

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Watertown Charter Township

Education:These are objectives that can be implemented through education of residents and business owners.

Priority/ Goal Objective Lead Timeframe Encourage the maintenance and preservation of the existing housing stock through 1 housing rehabilitation programs and code enforcement.

4 Encourage the elimination of invasive plant species in the Township.

Minimize the negative impacts and disturbances to surface water, groundwater, 4 wetlands, riparian areas, natural drainage, sensitive topography, woodlands, native plants, and wildlife.

Economic Development: These are objectives that can be implemented through efforts of a staff person focused on economic development activities. Priority/ Goal Objective Lead Timeframe Attract light manufacturing facilities that are job generators, environmentally 2, 4 sensitive, energy efficient, and developed with a high level of aesthetics.

Strengthen marketing efforts to attract new businesses to the Township in general 1, 2 and Wacousta that are compatible with the rural character and community identity.

Cooperate with regional business groups to identify economic development issues 1, 2 and opportunities. Develop strategies to maintain and enhance the Township's industrial and 2 commercial uses.

Development Guidelines: These are objectives that the Township would like to generally encourage through guidelines, which are not as strict as regulatory/zoning standards. Priority/ Goal Objective Lead Timeframe

1, 2 Promote development that minimizes negative impacts on neighboring properties.

Encourage building designs that are both energy efficient and environmentally 1, 4 sensitive. Encourage the use of low impact development techniques, native plantings, energy 1, 4 conservation strategies, and renewable energy sources. Encourage the protection of wildlife habitat and retain native vegetation on 1, 4 developing and developed sites to guard against excessive runoff, soil erosion, and sedimentation. Preserve and enhance the character of Wacousta through the preservation, 1, 4 rehabilitation, and reuse of historic structures. Encourage the preservation of farmhouses, barns, silos, and other architectural 1 features that symbolize the Township's rural and agrarian history.

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Watertown Charter Township

Regulatory Standards: These are objectives that the Township feels are appropriate to be implemented through regulatory/zoning standards.

Priority/ Goal Objective Lead Timeframe Promote the use of planned unit development and cluster housing as a means of 1, 2, 4 encouraging efficient use of land and preservation of natural and open spaces. Allow for high-density single-family residential growth in areas where community 1, 2, 3 services, including public safety, utilities, and transportation networks are provided. Provide opportunities for a mix of housing that serves residents of all ages and 1 interests through a variety of lot sizes and dwelling configurations. Encourage residential developments to be designed as neighborhoods that connect 1, 3 residents with natural open space, recreation areas, and other important destinations within the Township.

1 Minimize light and noise pollution.

4 Encourage the preservation of natural resources and wooded areas.

4 Protect wetlands, surface water, and groundwater quality.

Promote the preservation of the Looking Glass River corridor through standards 4 that regulate riparian setbacks, appropriate land uses, and dimensional standards. Preserve and protect landmark trees and woodlands and encourage the planting of 4 new trees.

1, 4 Identify and protect scenic views throughout the Township.

1 Encourage site design and buffering techniques that minimize land use conflicts.

Manage growth to reduce encroachment of non-farm uses into viable agricultural 1, 2 lands. Discourage the premature conversion of agricultural lands into residential and 1 suburban development. Provide for appropriate business locations to meet the needs of Township residents 2 for small commercial nodes.

1 Provide for appropriate transition between residential and nonresidential uses.

1, 2 Encourage development where existing utilities are provided.

Plan for appropriate development in proximity to the Capital Region International 1, 2 Airport. Consider existing and proposed industrial areas when allocating land for future 1, 2 development to avoid premature development and industrial sprawl.

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Watertown Charter Township

Public policy and community investment: These are objectives that the Township should implement through the creation of public policy as well as by community investment.

Priority/ Goal Objective Lead Timeframe Provide public safety services that provide reasonable protection to Township 1, 2 residents.

2, 4 Provide sanitary sewer and storm water serve to the Wacousta area.

Improve infrastructure in the Township, including internet access, for Township 2 residents and businesses.

1, 2 Plan for long-term public improvements using growth management principles.

Provide public utilities to prevent environmental contamination in areas of existing 2, 4 development, especially to existing residents along the Looking Glass River.

2 Coordinate land use decisions with community facility and utility planning.

Establish facilities and programs that strengthen the bond between the Township's 1 east and west population centers. Promote community-wide events and activities, such as farmers market, holiday 1 celebrations, community gardens, and the like.

1 Encourage new public access opportunities along the Looking Glass River.

Acquire parkland, when available, for long-term use, in areas that best serve 1 population concentrations. Provide expanded outdoor recreational opportunities that protect the natural 1 resources and reflect the community's rural identity.

1 Plan for parks and recreation improvements.

Implement the recommendations of the Non-Motorized Circulation Plan and create a complete transportation network that ensures safe travel throughout the 3 Township. Prioritize the development of sidewalk and bicycle paths that link residents to schools and recreational facilities.

Protect the capacity and function of existing arterial and collector streets by 3 regulating land use and implementing appropriate access management techniques.

Explore improvements to ride sharing; park and ride infrastructure; transit 1, 3 opportunities; and bus services. Leverage available state and/or federal funds to enhance the interchange area as a 1, 2, 4 gateway to the community.

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future land use plan

he Future Land Use Plan component of the Master Plan document identifies action strategies to pursue in order to achieve the long-range goals and objectives of the T Township. The Future Land Use Map is based upon the Township’s desire to encourage responsible and sustainable growth that is sensitive to the natural environment, creates a sense of place, and meets the needs of future residents. Specifically, the Plan is intended to:  Maintain and enhance the Township’s rural character and historical resources.  Preserve lands particularly well-suited for agricultural production.  Encourage development of land in an environmentally and economically sound manner that optimizes development possibilities and natural resource protection for future generations. To achieve these goals, it is the Township’s policy to promote low impact development techniques, smart growth principles, energy conservation, and sustainable development.

The Master Plan and Future Land Use Map are tools to be used by the Planning Commission and Township Board during land use decision-making, capital improvement planning, development review, and ongoing reevaluation and refinement of the Township’s ordinances. Implementation of the general recommendations and specific action strategies will occur over time and will depend upon many factors, including the overall economic climate, changing development trends, availability of utilities, local budget constraints, and political priorities.

The Future Land Use Map on page 30 is a representation of the Township’s preferred long-range future land use arrangement. The map identifies general locations for various land uses envisioned by the Planning Commission. The Future Land Use Map, along with the entire Master Plan document, is a guide for local decisions regarding land use. The boundaries reflected on the map are not intended to indicate precise size, shape or dimension. In addition, the Future Land Use Map does not necessarily imply that rezoning is imminent; rather, the recommendations set a long- range planning goal. Following are descriptions of the future land use categories illustrated on the map.

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Principles of Smart Growth (Included in 2009 Master Plan) Create Walkable Neighborhoods Walkable communities are desirable places to live, work, learn, worship and play, and therefore a key component of smart growth. Encourage Community and Stakeholder Collaboration Growth can create great places to live, work and play -- if it responds to a community’s own sense of how and where it wants to grow. Create Range of Housing Opportunities and Choices Providing quality housing for people of all income levels is an integral component in any smart growth strategy. Foster Distinctive, Attractive Communities with a Strong Sense of Place Smart growth encourages communities to craft a vision and set standards for development and construction which respond to community values of architectural beauty and distinctiveness, as well as expanded choices in housing and transportation. Make Development Decisions Predictable, Fair and Cost Effective For a community to be successful in implementing smart growth, it must be embraced by the private sector. Mix Land Uses Smart growth supports the integration of mixed land uses into communities as a critical component of achieving better places to live. Preserve Open Space, Farmland, Natural Beauty and Critical Environmental Areas Open space preservation supports smart growth goals by bolstering local economies, preserving critical environmental areas, improving our communities quality of life, and guiding new growth into existing communities. Provide a Variety of Transportation Choices Providing people with more choices in housing, shopping, communities, and transportation is a key aim of smart growth. Strengthen and Direct Development Towards Existing Communities Smart growth directs development towards existing communities already served by infrastructure, seeking to utilize the resources that existing neighborhoods offer, and conserve open space and irreplaceable natural resources on the urban fringe. Take Advantage of Compact Building Design Smart growth provides a means for communities to incorporate more compact building design as an alternative to conventional, land consumptive development. Source: www.smartgrowth.org

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Watertown Charter Township

The 2016 Master Plan Update retains the bulk of the land use categories, but adds in one new category: Flexible Development. This land use category is designed for specific locations within the Township that could accommodate a mixed-use or single-use development, including commercial, light industrial and office uses. This district is intended to provide for flexibility in allowing future development which is compatible with the existing uses, and could service the commercial demand generated by the workforce of current and future industrial uses. This district allows for strategic positioning of targeted uses, driven by industrial demand, to be harmonious with the overall area without adversely affecting surrounding properties. To reduce traffic concerns, the areas designated within the Township for this classification include properties with frontage on Grand River Avenue, generally between Bunker Hill Drive and Airport Road.

Agriculture and Rural Residential. Areas planned for Agriculture and Rural Residential are intended to accommodate primarily agricultural land uses, farm dwellings, and non-farm dwellings that are in keeping with the rural and agricultural character. Residential development in these areas should be limited to single-family homes at an overall density generally in the range of 0.2 to 0.5 dwelling units per acre. Agriculture and Rural Residential areas are not intended to be served by public water or sanitary sewer services.

Recognizing that some lands are particularly well-suited to agricultural uses, it is the Township’s intent to minimize the encroachment of non-farm uses into these prime agricultural areas. In order to discourage the consumption of prime agricultural land by large-lot residential development, the Township should zone these areas Agricultural Preservation, limit density, maintain the maximum lot size of two acres, and require the preservation of open space and/or farmland as a condition of development. Areas best suited for Agricultural Preservation are those enrolled in P.A. 116 and those designated as prime or unique farmland by the United States Department of Agriculture.

While Grand River Corridor is primarily planned for more intensive uses, it is the intent of the Master Plan to retain the existing agricultural area along Grand River Avenue west of Wacousta Road. This area offers travelers on Grand River a view of the Township’s agricultural land and rural character.

Low Density Residential. The area planned for Low Density Residential is intended to accommodate single-family and two-family homes up to a maximum density of 1.0 dwelling units per acre. Located outside of the Township’s agricultural lands with convenient access to the freeways and Grand River, this area is an ideal location for residential development. Future development within these areas, however, should be at a low density that does not require extension of public water and sanitary sewer service.

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Medium Density Residential. Areas planned for Medium Density Residential are intended to accommodate residential uses up to a maximum density of 2.0 dwelling units per acre. Planned Medium Density Residential areas are primarily concentrated in two key areas: 1) along the Township’s eastern boundary where public water and sanitary sewer service is already available, and 2) within the Wacousta area and Village Gateway areas.

Along Airport Road, this designation provides a transition between the mix of nonresidential and residential land uses planned to the east in DeWitt Charter Township and the agricultural and rural residential land uses to the west in Watertown Township.

In and around Wacousta, medium density residential development serves to support extension of public utilities to the village area and will provide additional rooftops needed to support nonresidential uses in the Village Center. Development of this area should be designed in a manner that is sensitive to and provides for an appropriate transition to the outlying agricultural and rural residential areas.

High Density Residential. The area planned for High Density Residential is intended to accommodate a variety of attached and detached residential uses up to a maximum density of 8.0 dwelling units per acre. Development of this area should be designed in a manner that provides for an appropriate transition between the planned Local Business node at the freeway interchange and the surrounding Medium Density Residential neighborhoods.

Manufactured Housing Park. The area planned for Manufactured Housing Park is intended to accommodate expansion of the existing park and/or development of a new modern manufactured housing park at a density of approximately 5.0 dwelling units per acre.

Local Business. The area planned for Local Business is intended to accommodate small scale neighborhood-oriented commercial uses, such as financial institutions, personal service establishments, professional offices, and small restaurants and coffee shops. Located along Airport Road abutting the I-69 interchange, this area is intended to primarily meet the convenience service needs of the surrounding residential neighborhoods. This area could accommodate limited highway-oriented commercial uses; however, development of such uses should be of a character and scale that is consistent with a neighborhood commercial node. Local Business areas should be appropriately buffered from residential areas by landscaping and screening and/or lower intensity transitional land uses such as offices.

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Principal Business. The areas planned for Principal Business are intended to accommodate larger scale retail and office developments and auto-oriented uses that meet the needs of the entire community. Located along Grand River Avenue with convenient access to Interstate 69 and Interstate 96, uses within the Principal Business area will serve Township residents, pass-by travelers, and surrounding communities. Principal Business areas should be appropriately buffered from residential areas by landscaping and screening and/or lower intensity transitional land uses such as offices.

Images of the Village Center area, in the unincorporated settlement of Wacousta

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Village Center. The area planned for Village Center is located at the heart of Wacousta. The Village Center is intended to accommodate a mix of land uses including small scale retail, office, high density residential, public and quasi-public, and parks and open spaces. Development within the Village Center should be designed to strengthen the sense of place and enhance the existing town or village form while reflecting the area’s rural character.

Industry and Technology. The areas planned for Industry and Technology are intended to accommodate a range of uses including warehousing, storage, light manufacturing, large office complexes and parks, and research and development. These areas are located in the southeastern portion of the Township in appropriate proximity to the railroad, freeways, Grand River Avenue, and Capital Region Airport. Industry and Technology areas should be appropriately buffered from residential areas by landscaping and screening and/or lower intensity transitional land uses such as offices.

Landfill. The area designated as Landfill encompasses the Granger Sanitary Landfill site.

Airport. The area designated as Airport encompasses the land owned by the Capital Region International Airport.

Open Space. The areas planned for Open Space are intended to accommodate open space and recreational uses including golf courses, parks, and cemeteries. (Note: Due to its location within the Village Center area, Heritage Park is not specifically designated as Open Space on the Future Land Use Map; however, it is the intent of the Master Plan that Heritage Park be maintained as a public park and open space.)

2016 Addition: Flexible Development. Flexible Development. This land use category is designed for specific locations within the Township that could accommodate a mixed-use or single-use development, including commercial, light industrial and office uses. This district is intended to provide for flexibility in allowing future development which is compatible with the existing uses, and could service the commercial demand generated by the workforce of current and future industrial uses. This district allows for strategic positioning of targeted uses, driven by industrial demand, to be harmonious with the overall area without adversely affecting surrounding properties. To reduce traffic concerns, the areas designated within the Township for this classification include properties with frontage on Grand River Avenue, generally between Bunker Hill Drive and Airport Road.

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Watertown Charter Township

Tubers enjoying the Looking Glass River as it runs through Watertown Township.

In addition to the underlying land use recommendations, the Future Land Use Map designates four focus areas with the following overlay classifications:

Looking Glass River Corridor. The Looking Glass River is a significant scenic and riparian resource that runs through the Township primarily between Clark and Herbison Roads. The Looking Glass River Overlay classification is intended to identify the River as an important community asset and encourage its protection, appropriate use, and ecological management.

Riparian corridors, such as the Looking Glass River, provide critical wildlife habitat and movement corridors; serve important ecological functions such as water filtration, stormwater storage, and flood control; offer opportunities for active and passive recreation; and tie communities together.

A number of best practices, tools, and techniques are available to assist in the protection and enhancement of the River corridor. A Riparian Corridor Plan can establish the policy framework for future regulatory measures and detail recommended strategies for leveraging the opportunities the River offers the Township and its residents. Such a plan should focus on how best to utilize the diverse ecological and cultural aspects of the River as it flows through the Township. It should identify the range of functions provided by and community values associated with the River, and how those benefits can best be managed and leveraged so the River corridor truly becomes a community asset. The Plan should include both land- based recommendations for protecting the functional values of the River and branding and identity-based recommendations for raising public awareness and engagement.

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Wacousta. Wacousta is situated at the crossroads of Wacousta and Herbison Roads and is the Township’s historic settlement or hamlet. It is unincorporated but commonly referred to as Wacousta Village or, more generally, the Wacousta area. It has many key components of a place: government center (Township Hall), public gathering spaces (Township parks), elementary school, library, place of worship, significant natural feature (Looking Glass River), recreation opportunities (gymnasium, ball fields, canoe landings), residential neighborhoods, and businesses (including the Wacousta General Store). While the Township is challenged by multiple school district boundaries and zip codes resulting in a lack of common identity among its residents, Wacousta presents a unique opportunity for creating a true sense of place within Watertown Township. By developing, adopting, and implementing a Wacousta Area Plan, the Township can clearly articulate its future vision for the Wacousta area and identify specific action strategies to build upon the assets already present within the village area. Such an area plan can illustrate the preferred physical “town” form and neighborhood characteristics, detail streetscape improvements such as street lights, sidewalks and crosswalks, and establish concepts for gateway identification and enhancement. See Figure 11 for additional information.

Village Gateway. Slightly “off the beaten path,” the Wacousta area currently lacks visibility from Grand River Avenue — the Township’s most heavily traveled roadway. The Village Gateway overlay classification is intended to identify this area as an important gateway to Wacousta and encourage future development in a manner that provides for a noticeable transition — or gateway — into the Village. Future land uses within this overlay area are primarily planned for Medium Density Residential; however, a more detailed Wacousta Area Plan should provide recommendations for additional development characteristics such as front setbacks and right-of-way plantings unique to the Gateway overlay area.

Grand River Avenue Corridor. Grand River Avenue is an important thoroughfare through the southern portion of the Township that connects Watertown Township to the City of Lansing to the east and Portland to the West. The corridor encompasses the majority of the Township’s existing nonresidential uses, including industrial and highway-oriented commercial uses as well as the Granger Sanitary Landfill. The Grand River Avenue Corridor overlay classification is intended to recognize the significance of this corridor — its access to both freeways, visibility, volume of traffic, and concentration of existing and planned nonresidential land uses. Development in this area should be well designed to portray an attractive image of the Township and ensure a safe and efficient transportation corridor. Development and adoption of a detailed Grand River Corridor Plan can establish the policy framework for refinement of the Grand River Avenue Overlay District in the Zoning Ordinance. Future amendments to the Overlay District could specify additional regulations for development and redevelopment within the corridor, such as access management techniques, building placement and materials, signage, parking, screening, and landscaping standards. As indicated on the Future Land Use Map, existing agriculture and rural residential uses west of Wacousta Road should be retained in order to preserve views of the Township’s agricultural land and rural character from this important corridor.

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Figure 11. Wacousta and Gateway Focus Area Recommendations.

Permit a variety of housing near the Village Center at a density that will support nonresidential uses in Wacousta

Leverage the River’s scenic, ecological, and recreational assets

Develop a Village Area Plan and amend the Village Service District to facilitate development of a viable mixed use Village Examples of gateway features with Center rural character (above and below).

Wacousta presents a unique opportunity for creating a true sense of place within Watertown.

Examples of crosswalk and building placement that create a pedestrian- oriented village atmosphere (above and below). Establish a Village Gateway overlay district to create a transitional gateway from Grand River Avenue into Wacousta

Enhance gateways into the Wacousta area

Enhance gateways into the Village Center area

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Figure 12. Future Land Use Map

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

implementation

he Township’s thoughtful preparation and adoption of the Master T Plan would be of diminished value without a program for and long- term commitment to its implementation.

There are a wide variety of tools and techniques available to help implement the Township’s Master Plan. The most effective tool is the Zoning Ordinance. Periodic review and amendment of the Zoning Ordinance is critical to ensure that the Township’s current use and development standards are consistent with its long-range goals. Consistent application of zoning standards through the site plan review process, as well as consistent, impartial code enforcement, are also vital to the success and implementation of the Master Plan.

The action items found throughout the Future Land Use Plan are designed to make implementation straightforward. For easy reference, the action items are collected into the Action Item Summary Table. There is no established timetable for implementation of these recommended actions and strategies. Rather, the Township Board, Planning Commission, and Planning Staff should review this table on a regular basis, as well as the Plan’s goals and objectives, to prioritize actions and ensure that decisions and policies are consistent with the vision of the Plan. The Township’s implementation priorities and schedule will likely change over time as conditions change, such as the state of the economy, development trends, demographic shifts, financial ability, etc. It is the responsibility of the Planning Commission and Township Board to implement the long-range policies and recommendations of the Master Plan, as appropriate, to achieve the future vision and goals of the Township.

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Action Item Summary Table Short- Long- Priority Action Item term term Environment & Recreation Develop incentives to encourage developers to utilize energy efficient and  environmentally sensitive materials and practices. Encourage low impact development stormwater management techniques, such  as bioretention. Address alternative energy systems in the Zoning Ordinance.  Amend parking standards to reduce construction of additional impervious  surfaces. Encourage the use of native species for landscaping and stormwater  management purposes.

Promote the enrollment of lands into the Farmland and open Space Preservation   Act (P.A. 116 of 1974) in areas planned for long-range agricultural use.

Work with the Clinton County Road Commission to retain vegetation and   preserve a rural appearance along rural roadways. Maintain an inventory of wetlands in the Township.  Promote the use of grass swales, natural on-site detention, and native   vegetation, rather than typical suburban elements, in rural residential areas. Avoid extension of public water and sanitary sewer services into planned  agricultural areas. Promote cluster development and open space preservation.  Partner with and support stakeholder groups and agencies to promote public  education regarding aggressive and invasive species within the township. Provide educational materials regarding the importance of proper maintenance  of well and septic systems. Support groups and organizations which seek to protect and improve   recreational use of the Looking Glass River. Enforce the minimum riparian setback standards that require native vegetation   buffer strips and restrict clearing, construction and development along the River. Continued on next page

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Watertown Charter Township

Action Item Summary Table Short- Long- Priority Action Item term term Housing Research, evaluate and consider zoning ordinance amendments that provide a  range of housing opportunities for an aging population. Evaluate and amend, if necessary, the residential zoning districts to permit a range of housing choices at densities consistent with the goals and intent of  the Master Plan. Commercial/Industrial Adopt, when needed, an Office zoning district.  Develop and adopt a Grand River Corridor Plan to address landscaping,  signage, access management, and building placement in the corridor. Evaluate and amend, if necessary, the Grand River Avenue Overlay District.  Create Township gateway features along Grand River Avenue at the  Township’s boundaries. Work to recruit new and retain existing commercial, industrial, research, and   technology uses in the Township. Foster good communication and partnerships with local agencies, utilities and other organizations to ensure full compliance with all regulations and   requirements before, during and after development activities. Infrastructure and Public Facilities Continue the Capital Improvements Program.   Work with developers, the Michigan Department of Transportation, and the Clinton County Road Commission to achieve safe and efficient access to   properties along all roads in the Township. Plan for the future of the Township’s parks.   Encourage and plan for the extension of high speed internet in areas not   currently served. Encourage and plan for the extension of natural gas and any other energy   options in areas not currently served. Partner with road agencies, utilities and public and private landowners to facilitate communication about and to encourage the implementation of the   Non-Motorized Transportation Plan. Continued on next page

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Action Item Summary Table Short- Long- Priority Action Item term term Wacousta Develop and adopt a Wacousta Plan.  Amend the Village Service Zoning District to permit and achieve the vision of  the Wacousta Area Plan. Create a Village Gateway overlay zoning district to implement  recommendations of the Wacousta Area Plan. Enhance Wacousta and Village Center gateways.  Plan a branding and identification program including gateway and  wayfinding signage.

Plan for the extension of public water and sanitary sewer to the Wacousta   area. Promote Wacousta by holding community events, such as a farmers market.   Other

Inventory the Township’s historic structures and resources. 

Continue to encourage educational opportunities for the Planning Commission, Zoning Board of Appeals, and staff to ensure they are   knowledgeable about current planning and zoning practices and to keep updated on emerging topics.

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Watertown Charter Township

The Zoning Plan is intended to guide short-term implementation of the long- term recommendations illustrated on the Future Land Use Map. The intent of the Zoning Plan is not to identify all areas that would require rezoning to be consistent with the Plan. Rather, the Zoning Plan highlights specific key or priority areas where existing zoning is significantly lacking appropriate standards or would inhibit development in accordance with the Master Plan.

Zoning is one of the Township’s most effective tools for implementing the recommendations of the Master Plan; however, there is not always a direct correlation between the Plan’s future land use designations and the

Figure 13. Zoning Plan.

Evaluate current residential zoning districts and/or create a new Village Residential Zoning District Amend the Village Service Zoning District and/or adopt design standards for a mixed use village center Map the Looking Glass River Overlay Zoning District

Create a new Village Gateway Overlay Zoning District Evaluate and amend the Grand River Avenue Overlay Zoning District

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Township’s current zoning districts. The reason for this is that the Future Land Use Map represents the Township’s preferred long-range land use arrangement, while the Zoning Ordinance regulates specific use and development of property today. Many of the Plan’s recommendations are likely not feasible under current zoning; new districts may need to be created and existing districts may need amending. As an implementation tool, the Zoning Matrix illustrates how the future land use designations generally correspond to the existing zoning districts. It is important to remember that in many cases, zoning amendments would be necessary to be consistent with the intent and recommendations of the Master Plan.

Figure 14. Zoning Matrix.

Existing Zoning Districts Agricultural Preservation Agricultural Residential Rural Single-Family Residential Two-Family Residential Family Multiple Residential Park Manufactured Home Village Service Center Local Business Business Light Industrial DistrictFloodplain Overlay River Glass Looking Overlay Grand River Future Land Uses

and Focus Area Overlays Amendments to/Review of Existing District(s) Recommended New Zoning District Recommended F-1 LGR GR AP AG RR R-1 R-2 R-3 MHP VSC B-1 B-2 LI Agriculture and Rural Residential     Low Density Residential    Medium Density Residential    High Density Residential   Manufactured Housing Park  Local Business  Village Center     Principal Business  Industry and Technology  Open Space  Landfill Airport Village Gateway    Looking Glass River Corridor    Grand River Avenue Corridor  

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Utility Service Extension Priorities In order to encourage growth and development consistent with the preferred Future Land Use Map, it is important to coordinate land use decisions with the extension of public water and sanitary sewer services. Currently these utilities serve the Airport Road residential neighborhoods and the Grand River Corridor east of Forest Hill Road. The land use pattern on the Future Land Use Plan is intended to encourage and support the extension of these utilities to the west along Grand River and ultimately north to Wacousta. When planning for extension of these utilities, the unserved portion of the Grand River Corridor and the Wacousta area should be given priority over other areas of the Township.

Figure 15. Utility Extension Priority Areas.

It is important to coordinate land use decisions with the extension of public water and sanitary sewer services.

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township

Timing of utility extensions will depend upon the demand for utilities, capacity of the existing systems, and the Township’s ability to expand and extend the existing systems. Land use decisions, such as rezonings, should occur in a logical manner to coordinate with any necessary utility extensions.

For example, the Grand River Avenue Corridor is planned for Principal Business uses between Forest Hill and Wacousta Roads. However, it would be premature to rezone and develop this area for commercial uses prior to the extension of utilities to serve this area. Rather, the Master Plan envisions Principal Business uses gradually extending west from the existing business district near the freeway interchange in a logical manner that is coordinated with demand for such uses and the extension of utilities.

Implementation Tools and Techniques The Township has a wide variety of tools and techniques at its disposal to help implement its long-range planning. These tools include, but are certainly not limited to, the following:  Zoning Ordinance Standards and Map  Code Enforcement  Subdivision and Condominium Regulations  Special Design Plans and Study Area Plans  Capital Improvement Program  Public Utility Policy  Public—Private Partnerships  Site Plan, Special Land Use, and Rezoning Review  Special Millages and Assessments  Local Land Trusts and Conservancies  Access Management Planning and Regulation  Federal and State Grant Programs  Re-evaluation and Adjustment of the Master Plan

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attachments

Resolutions of Adoption

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Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Resolution Here when Adopted

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

“ A hundred years after we are gone and forgotten, those who have never heard of us will be living with the results of our actions.”

-Oliver Wendell Holmes

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB5

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB6

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB7

MEMORANDUM

TO: WATERTOWN TOWNSHIP BOARD OF TRUSTEES FROM: WAGE RATE STUDY COMMITTEE JANICE THELEN, MARIDEAN DELONG, GEORGE WEITZEL*, JENNIFER TUBBS, AND ANDREA POLVERENTO

SUBJECT: WAGE RATE STUDY AD-HOC COMMITTEE RECOMMENDATION DATE: 3/16/2016

The Wage Rate Study Ad-Hoc committee met on March 14, 2016, and is recommending the following process on how to proceed with a potential wage rate study:

Currently, the range of fees a study would cost is estimated but unknown. A range of potential costs should be determined for the Board of Trustees to consider prior to commencing many further tasks related to this study.

It is also unknown the type and quantity of information that the township would need to provide as part of a request for proposals to conduct a wage rate study. This information should be obtained prior to development of an RFP for a wage rate study.

The committee recommends that they be authorized to make contact with local firms who conduct wage rate studies to discuss the scope of a potential study, and report back to the Board of Trustees in April.

(*Trustee Weitzel was absent with notice from the committee meeting.)

Suggested motion:

Motion to concur with the recommendation of the Wage Rate Study Ad-Hoc Committee, and to authorize the committee to make contact with local firms who conduct wage rate studies to discuss the scope of a potential study.

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB7

12803 S. Wacousta Rd., Grand Ledge, MI 48837 517-626-6593 517-626-6405 (Fax) www.WatertownTownship.com

WAGE RATE STUDY AD-HOC COMMITTEE MEETING MINUTES - DRAFT Monday, March 14, 2016 | 3:00pm

CALL TO ORDER: The meeting was called to order at 3:00.

COMMITTEE MEMBERS PRESENT: Treasurer Janice Thelen, Trustee Maridean DeLong, Township Manager Jennifer Tubbs, Planning Director Andrea Polverento.

COMMITTEE MEMBERS ABSENT: Trustee George Weitzel, with notice.

PUBLIC COMMENT: None.

AGENDA APPROVAL:

Motion by DeLong, seconded by Thelen, to approve the agenda as presented. Motion carried.

NEW BUSINESS:

1. Discussion on Wage Rate Study Ad-Hoc Committee

The committee discussed developing a timeline and a list of tasks necessary to complete a wage rate study.

The committee determined that the two most pressing issues to consider at this time are:

1.) Determine a range of costs a wage rate study should be expected to fall within. 2.) Determine what types of information the township would be required to provide to a firm who would respond to an RFP for a wage rate study.

The committee recommends that the Township Board of Trustees authorize them to make contact with local wage rate study firm(s) to discuss the scope of a potential study.

Upon receipt of the information from the wage rate study firms, the committee would then meet again to review that information, and make a recommendation to the Township Board on how to proceed at their regular meeting in April.

PUBLIC COMMENT: None.

ADJOURNMENT:

The meeting was adjourned at 3:45pm.

March 14, 2016 Wage Rate Study Ad-Hoc Committee Meeting Minutes – DRAFT Page 1 of 1

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB8

Looking Glass Regional Fire Authority 7720 W Grand River Ave. Grand Ledge, MI 48837 March 10, 2016

Eagle & Watertown Township Board Members:

Dear Board Members :

The Looking Glass Regional Fire Authority requests your approval for the capital expenditure of $ 9768.94 for new Plymovent System components and equipment for the building exhaust system. While this cost was not planned as part of the 2015 budget there is a fund balance ($19057.44) which is enough to cover the cost. The Authority is seeking approval on this as the system is a necessary building system which keeps employees safe when trucks are running inside the building. The components and equipment purchased will allow for the needed improvements to the system and flexibility for the various vehicles which use it.

The Looking Glass Regional Fire Authority members urge each of the township boards to consider our request for approval for purchasing this capital equipment for the building.

Thank you for your consideration of this request.

Sincerely,

Looking Glass Regional Fire Authority

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB9

MEMORANDUM

To: Township Board From: Jennifer Tubbs, Township Manager Date: March 17, 2016

Re: Road Gravel Recommendations

Attached are two contracts for gravel projects in Watertown Township. These are the first of many recommended road projects for the 2016 construction season.

The first project is for the graveling of Bauer Road from Herbison Road north to Howe road. This portion of Bauer last received gravel in 2004. The second project is for the gravel drives at both township parks.

Recommended Action:

Approval of the road contracts with the following project numbers as presented: 489.015.156901 and 521.015.900477

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB9

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB9

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB9

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB9

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB10

Memorandum

To: Township Board From: Jennifer Tubbs, Manager Date: March 15, 2016

RE: Group Life Insurance Policy

Attached are the full plan of the recommended Life Insurance Policy and the cost sheets of the other proposals received.

The Group Life Insurance Ad-hoc Committee met and reviewed the plans received by the township. The proposals offered comparable coverages in accordance with the approved policy. The most noticeable difference was the cost for coverage. It was clear that the Municipal Employee Retirement System of Michigan was the most cost effective plan for the township.

Recommended Action:

To approve the MERS proposal dated February 10, 2016 for the Group Life Insurance Policy for Watertown Charter Township

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB10

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB10

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB10

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB10

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB10

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB10

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB10

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB10

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB10

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB11

MEMORANDUM

To: Township Board From: Jennifer Tubbs, Township Manager Date: March 15, 2016

Re: Performance Review of Planning Director

Attached is the Performance Review for the Planning Director that was conducted by the Executive Committee of the Planning Commission. The Planning Director once again received an excellent review.

There are some areas where the Planning Commission would have no knowledge in regards to the day to day operations of the Planning Department and they have marked those sections with an N/A.

In addition to concurring with the Planning Commission’s review, I have several additional comments: Ms. Polverento insists on excellent customer service and runs her department efficiently. She consistently looks for ways to improve service.

Ms. Polverento is involved throughout the county in various boards and committees. She has handled the increasingly technical work delegated to her in an efficient and professional manner. It is time for Ms. Polverento to advance her personnel management skills with targeted education.

I continue to find Ms. Polverento to be an essential part of the Watertown Township management team and an asset to the township.

Recommended Actions:

To receive and place on file the performance appraisal for the Planning Director.

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB11

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB11

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB11

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB12

Memorandum

To: Township Board From: Jennifer Tubbs, Manager Date: March 15, 2016

RE: Township Triathlon

Watertown Township has held an annual triathlon before the Memorial Day program. The three legs of the triathlon were biking, canoeing and running. The canoes for the event were provided by the Harlow family for years at no cost to the township. The township was able to run the event in heats of 8 teams (that was how many canoes were available) and the family allowed our staff to use their equipment to run the canoes back for the next heat.

The township has looked into the availability of canoes to cover the event and found it difficult to get information because the companies are closed until spring. The costs that we can estimate based on their websites make it prohibitive to have it as a leg of the event. The best rate was $20/hr per canoe, but until they open we have no way of knowing if they offer delivery and how much it would cost. Registration for the event has been $30 per team in the past and included a t-shirt.

A large draw to the triathlon was the canoe portion of the event. The advertisement for the triathlon would need to be done in the spring issue of the newsletter. Logistically, there are not a lot of options that work to replace that leg of the race.

A few options that come to mind are changing it to a biathlon and removing the river portion, or adding an additional element. We could look into the possibility of adding a low hurdle/obstacle section (with an option to go around) through the trails in Heritage Park that border the river or adding a rock climbing wall.

The issues are time and the difficulty of finding volunteers to work the event. In order for the event to be successful it needs to be advertised in the newsletter that needs to be to the printer by March 23rd in order for it to reach residents with Dump Your Junk information.

At this time it would be my recommendation to offer the triathlon as a biathlon and in the event the township can add something to the event to make it more interesting, staff be given the flexibility to do so.

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB12

Recommended Action: Move approval of a biathlon, removing the river portion of the event for 2016, due to the issues with securing canoes for the event, and authorizing staff to have the flexibility to add elements to the event if possible.

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB13

Memorandum

To: Watertown Township Board From: Jennifer Tubbs, Watertown Township Manager Date: February 10, 2016

RE: Township Manager’s monthly report

Committees/Meetings:

• Attended SCCMUA Board Meetings • Attended Transportation Asset Management Council (TAMC) Council Committee • Attended TAMC Website Committee Meetings • Attended TAMC Data Committee Meeting • Met with the Clinton County Road Commission • Met with Triton Representatives • Met with Spicer group regarding the Lowell Road Sewer project • Met with Michigan Department of Natural Resources Representatives • Met with SCCMUA Director

Economic Development:

• Site Searches – zero • Related Calls – six • Meetings - seven

Office Operation:

• Staff related assistance – twenty-three

Resident Relations:

• Road complaints – none • Resident questions/interactions/meetings/correspondence – thirty-one

Township Board Relations:

• Board member related assistance – eight • Board member meetings – five

Watertown Charter Township March 21, 2016 Board of Trustees Meeting NB13

Miscellaneous:

Michigan Department of Natural Resources Chronic Wasting Disease Report: The Watertown Township Parkway currently has had three deer taken from the property. At this time none have been positive for CWD. There was an additional positive result from a deer taken in section 16 of the township. The DNR would like to hold an informal meeting with residents in the area.

Dump Your Junk Day: The annual Dump Your Junk Day has been scheduled for April 23rd from 8:00 am to noon. Volunteers for this event will be greatly appreciated. The township is in need of volunteers for this event.

Triton Sewer Project: The township has received approval from the State of Michigan to advertise the sewer project. The township should have bids close to the next board meeting

Flooding Issues throughout the township: The township has received many phone calls related to the concern regarding flooding issues and the progress of petitions that were filed. I have requested that Clinton County Drain Commissioner provide an article for the newsletter so that the residents can be updated on progress. At this time planning is underway, but there will be no construction prior to this fall on Riverside Drive or Looking Glass Brook.

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

TO: CLINTON COUNTY BOARD OF COMMISSIONERS, TOWNSHIP SUPERVISORS AND VILLAGE MAYORS

FROM: WAYNE KANGAS, SHERIFF

DATE: February 1, 2016

SUBJECT: JANUARY 2016 JAIL BILLING

The average daily population of inmates for the month of JANUARY 2016 was 215 inmates. This total includes a daily average of 114 County Inmates and a daily average of 101 Inmates Housed for Other Jurisdictions.

Revenue for the month of JANUARY was $102,302.00.

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

JAIL COUNT 2016 JANUARY

DATE MALE FEMALE TOTAL CCSO BOARDERS 1 178 31 209 103 106 2 178 30 208 101 107 3 179 31 210 104 106 4 178 31 209 105 104 5 177 32 209 105 104 6 181 30 211 115 96 7 183 30 213 116 97 8 183 32 215 114 101 9 183 32 215 113 102 10 183 32 215 114 101 11 180 33 213 115 98 12 187 31 218 115 103 13 187 29 216 113 103 14 186 31 217 112 105 15 194 32 226 115 111 16 199 30 229 118 111 17 203 32 235 123 112 18 192 32 224 122 102 19 192 32 224 121 103 20 191 28 219 116 103 21 189 29 218 120 98 22 188 29 217 120 97 23 183 28 211 114 97 24 181 32 213 118 95 25 179 30 209 115 94 26 178 31 209 112 97 27 177 29 206 115 91 28 176 31 207 116 91 29 182 31 213 113 100 30 183 32 215 113 102 31 181 32 213 113 100 TOTALS 5711 955 6666 3529 3137

DAILY AVERAGE 184 31 215 114 101

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

HOUSING TOTALS AND PAYMENTS RECEIVED IN 2016 JANUARY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 281 2/1/2016 $ 7,868.00 MDOC - CJRP- GROUP I 35 2/1/2016 $ 1,750.00 MDOC - CJRP- GROUP II 52 2/1/2016 $ 1,820.00 MDOC-DETAINERS 115 2/1/2016 $ 4,025.00 MDOC-LONG TERM 1311 2/1/2016 $ 45,885.00 STATEWIDE SECURITY 1361 2/1/2016 $ 39,469.00 SWIFT & SURE SANCTIONS 33 2/1/2016 $ 1,485.00 Totals 3188 $ 102,302.00 $ - FEBRUARY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY MDOC - CJRP- GROUP I MDOC - CJRP- GROUP II MDOC-DETAINERS MDOC-LONG TERM STATEWIDE SECURITY SWIFT & SURE SANCTIONS Totals 0 $ - $ - MARCH BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY MDOC - CJRP- GROUP I MDOC - CJRP- GROUP II MDOC-DETAINERS MDOC-LONG TERM STATEWIDE SECURITY SWIFT & SURE SANCTIONS Totals 0 $ - $ - APRIL BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY MDOC - CJRP- GROUP I MDOC - CJRP - GROUP II MDOC-DETAINERS MDOC-LONG TERM STATEWIDE SECURITY SWIFT & SURE SANCTIONS Totals 0 $ - $ -

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

HOUSING TOTALS AND PAYMENTS RECEIVED IN 2015 JANUARY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 31 2/2/2015 $ 868.00 3/2/2015 $ 868.00 MDOC - CJRP- GROUP I 31 2/2/2015 $ 1,550.00 2/25/2015 $ 1,550.00 MDOC - CJRP- GROUP II 27 2/24/2015 $ 945.00 2/25/2015 $ 945.00 MDOC - CJRP PRISON PRESUM 31 2/2/2015 $ 1,860.00 2/25/2015 $ 1,860.00 MDOC-DETAINERS 12 2/2/2015 $ 420.00 2/23/2015 $ 420.00 MDOC-DETAINERS - ADDENDUM 4 4/15/2015 $ 140.00 5/5/2015 $ 140.00 MDOC-LONG TERM 1564 2/2/2015 $ 54,740.00 3/3/2015 $ 54,740.00 STATEWIDE SECURITY 1548 2/6/2015 $ 43,344.00 3/16/2015 $ 43,344.00 SWIFT & SURE SANCTIONS 85 2/2/2015 $ 3,825.00 2/12/2015 $ 3,825.00 US FEDERAL MARSHALS 32 2/2/2015 $ 1,536.00 2/9/2015 $ 1,536.00 Totals 3365 $ 109,228.00 $ 109,228.00 FEBRUARY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 90 3/3/2015 $ 2,520.00 3/30/2015 $ 2,520.00 MDOC - CJRP- GROUP I 28 3/3/2015 $ 1,400.00 3/17/2015 $ 1,400.00 MDOC - CJRP- GROUP II 28 3/3/2015 $ 980.00 3/17/2015 $ 980.00 MDOC - CJRP PRISON PRESUM 28 3/3/2015 $ 1,680.00 3/17/2015 $ 1,680.00 MDOC-LONG TERM 1489 3/3/2015 $ 52,115.00 4/24/2015 $ 52,115.00 STATEWIDE SECURITY 1501 3/4/2015 $ 42,028.00 4/10/2015 $ 42,028.00 SWIFT & SURE SANCTIONS 58 3/3/2015 $ 2,610.00 3/12/2015 $ 2,610.00 US FEDERAL MARSHALS 545 3/3/2015 $ 26,160.00 3/10/2015 $ 26,160.00 Totals 3767 $ 129,493.00 $ 129,493.00 MARCH BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 478 4/6/2015 $ 8,540.00 4/27/2015 $ 8,540.00 MDOC - CJRP- GROUP I 31 4/1/2015 $ 1,550.00 4/23/2015 $ 1,550.00 MDOC - CJRP- GROUP II 10 4/1/2015 $ 350.00 4/23/2015 $ 350.00 MDOC - CJRP-PRESUMTIVE PRISON 31 4/1/2015 $ 1,860.00 4/23/2015 $ 1,860.00 MDOC-DETAINERS 39 4/1/2015 $ 1,365.00 5/5/2015 $ 1,365.00 MDOC-LONG TERM 1643 4/1/2015 $ 57,505.00 5/27/2015 $57,505.00 STATEWIDE SECURITY 1521 4/3/2015 $ 42,588.00 5/12/2015 $ 42,588.00 SWIFT & SURE SANCTIONS 57 4/1/2015 $ 2,565.00 4/13/2015 $ 2,565.00 US FEDERAL MARSHALS 857 4/1/2015 $ 41,136.00 4/17/2015 $ 41,136.00 Totals 4667 $ 157,459.00 $ 157,459.00

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

APRIL BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 637 5/11/2015 $ 17,836.00 6/2/2015 $ 17,836.00 MDOC - CJRP- GROUP I 30 5/11/2015 $ 1,500.00 6/1/2015 $ 1,500.00 MDOC-CJRP-PRESUMPTIVE PRISON 30 5/11/2015 $ 1,800.00 6/1/2015 $ 1,800.00 MDOC-DETAINERS 34 5/11/2015 $ 1,190.00 6/3/2015 $ 1,190.00 MDOC-LONG TERM 1626 5/11/2015 $ 56,910.00 7/14/2015 $ 56,910.00 STATEWIDE SECURITY 1206 5/1/2015 $ 34,974.00 6/9/2015 $ 34,974.00 SWIFT & SURE SANCTIONS 96 5/11/2015 $ 4,410.00 5/28/2015 $ 4,410.00 US FEDERAL MARSHALS 617 5/11/2015 $ 29,616.00 5/18/2015 $ 29,616.00 Totals 4276 $ 148,236.00 $ 148,236.00 MAY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 670 6/1/2015 $ 18,760.00 8/10/2015 $ 18,760.00 MDOC - CJRP- GROUP I 31 6/1/2015 $ 1,550.00 6/30/2015 $ 1,550.00 MDOC - CJRP- GROUP II 26 6/1/2015 $ 910.00 6/30/2015 $ 910.00 MDOC - CJRP-PRESUMTIVE PRISON 10 6/1/2015 $ 600.00 6/30/2015 $ 600.00 MDOC-DETAINERS 36 6/1/2015 $ 1,260.00 8/14/2015 $ 1,260.00 MDOC-LONG TERM 1678 6/1/2015 $ 58,730.00 7/16/2015 $ 58,730.00 STATEWIDE SECURITY 1236 6/1/2015 $ 35,844.00 7/21/2015 $ 35,844.00 SWIFT & SURE SANCTIONS 62 6/1/2015 $ 2,790.00 6/12/2015 $ 2,790.00 US FEDERAL MARSHALS 240 6/1/2015 $ 11,520.00 6/15/2015 $ 11,520.00 Totals 3989 $ 131,964.00 $ 131,964.00 JUNE BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 504 7/1/2015 $ 14,112.00 7/15/2015 $ 14,112.00 MDOC - CJRP- GROUP I 30 7/1/2015 $ 1,500.00 8/10/2015 $ 1,500.00 MDOC - CJRP - GROUP II 83 7/1/2015 $ 2,905.00 8/10/2015 $ 2,905.00 MDOC-DETAINERS 65 7/1/2015 $ 2,275.00 8/14/2015 $ 2,275.00 MDOC-LONG TERM 1622 7/1/2015 $ 56,770.00 9/8/2015 $ 56,770.00 STATEWIDE SECURITY 1124 7/1/2015 $ 32,596.00 8/14/2015 $ 32,596.00 SWIFT & SURE SANCTIONS 37 7/1/2015 $ 1,665.00 7/10/2015 $ 1,665.00 US FEDERAL MARSHALS 90 7/1/2015 $ 4,320.00 7/16/2015 $ 4,320.00 Totals 3555 $ 116,143.00 $ 116,143.00 JULY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 563 8/3/2015 $ 15,764.00 8/26/2015 $ 15,764.00 MDOC - CJRP- GROUP I 31 8/3/2015 $ 1,550.00 9/16/2015 $ 1,550.00 MDOC-CJRP-GROUP II 93 8/3/2015 $ 3,255.00 9/16/2015 $ 3,255.00 MDOC-DETAINERS 46 8/3/2015 $ 1,610.00 9/8/2015 $ 1,610.00 MDOC-LONG TERM 1597 8/3/2015 $ 55,895.00 9/30/2015 $ 55,895.00 STATEWIDE SECURITY 1296 8/3/2015 $ 37,584.00 9/25/2015 $ 37,584.00 SWIFT & SURE SANCTIONS 18 8/3/2015 $ 810.00 8/13/2015 $ 810.00 US FEDERAL MARSHALS 55 8/3/2015 $ 2,640.00 9/8/2015 $ 2,640.00 Totals 3699 $ 119,108.00 $ 119,108.00

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

AUGUST BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 546 9/1/2015 $ 15,288.00 9/10/2015 $ 15,288.00 MDOC - CJRP- GROUP I 31 9/3/2015 $ 1,550.00 9/16/2015 $ 1,550.00 MDOC - CJRP - GROUP I (ADD) 122 9/3/2015 $ 4,270.00 9/16/2015 $ 4,270.00 MDOC-DETAINERS 65 9/2/2015 $ 2,275.00 10/13/2015 $ 2,275.00 MDOC-LONG TERM 1695 9/2/2015 $ 59,325.00 9/30/2015 $ 59,325.00 STATEWIDE SECURITY 1238 9/3/2015 $ 35,902.00 10/26/2015 $ 35,902.00 SWIFT & SURE SANCTIONS 27 9/3/2015 $ 1,215.00 9/10/2015 $ 1,215.00 US FEDERAL MARSHALS 31 9/1/2015 $ 1,488.00 9/10/2015 $ 1,488.00 Totals 3755 $ 121,313.00 $ 121,313.00 SEPTEMBER BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 746 10/5/2015 $ 20,888.00 11/3/2015 $ 20,888.00 MDOC - CJRP- GROUP I 30 10/5/2015 $ 1,500.00 2/3/2016 $ 1,500.00 MDOC - CJRP-GROUP II 127 10/5/2015 $ 4,445.00 2/3/2016 $ 4,445.00 MDOC - CJRP GROUP II (ADD) 10 1/27/2016 $ 350.00 2/3/2016 $ 350.00 MDOC-DETAINERS 42 10/5/2015 $ 1,470.00 10/13/2015 $ 1,470.00 MDOC-LONG TERM 1622 10/5/2015 $ 56,770.00 11/4/2015 $ 56,770.00 STATEWIDE SECURITY 1250 10/1/2015 $ 36,250.00 11/23/2015 $ 36,250.00 SWIFT & SURE SANCTIONS 24 10/5/2015 $ 1,080.00 10/8/2015 $ 1,080.00 US FEDERAL MARSHALS 30 10/5/2015 $ 1,440.00 10/29/2015 $ 1,440.00 Totals 3881 $ 124,193.00 $ 124,193.00 OCTOBER BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 743 11/3/2015 $ 20,804.00 11/25/2015 $ 20,804.00 MDOC - CJRP- GROUP I 31 11/3/2015 $ 1,550.00 MDOC - CJRP - GROUP II 163 11/3/2015 $ 5,705.00 MDOC-DETAINERS 32 11/10/2015 $ 1,120.00 12/17/2015 $ 1,120.00 MDOC-LONG TERM 1578 11/3/2015 $ 55,230.00 12/11/2015 $ 55,230.00 STATEWIDE SECURITY 1572 11/3/2015 $ 45,704.00 12/22/2015 $ 45,704.00 SWIFT & SURE SANCTIONS 7 11/3/2015 $ 315.00 11/30/2015 $ 315.00 US FEDERAL MARSHALS 31 11/3/2015 $ 1,488.00 11/10/2015 $ 1,488.00 Totals 4157 $ 131,916.00 $ 124,661.00 NOVEMBER BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 464 12/7/2015 12,992.00 12/23/2015 $ 12,992.00 MDOC - CJRP- GROUP I 30 12/1/2015 $ 1,500.00 MDOC - CJRP - GROUP II 140 12/1/2015 $ 4,900.00 MDOC-DETAINERS 126 12/1/2015 $ 4,410.00 2/9/2016 MDOC-LONG TERM 1439 12/1/2015 $ 50,365.00 1/7/2016 $ 50,365.00 STATEWIDE SECURITY 1169 12/1/2015 $ 33,901.00 2/1/2016 $ 33,901.00 SWIFT & SURE SANCTIONS 10 12/7/2015 $ 450.00 12/28/2015 $ 450.00 US FEDERAL MARSHALS 1 12/1/2015 $ 48.00 12/14/2015 $ 48.00 Totals 3379 $ 108,566.00 $ 97,756.00

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

DECEMBER BILLING DATE AMOUNT DATE DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 461 1/4/2016 12,908.00 2/1/2016 $ 12,908.00 MDOC - CJRP- GROUP I 37 1/12/2016 $ 1,850.00 MDOC - CJRP - GROUP II 81 1/4/2016 $ 2,835.00 MDOC-DETAINERS 41 1/12/2016 $ 1,435.00 2/9/2016 MDOC-LONG TERM 1447 1/4/2016 $ 50,645.00 STATEWIDE SECURITY 1330 1/4/2016 $ 38,570.00 SWIFT & SURE SANCTIONS 31 1/4/2016 $ 1,395.00 1/19/2016 $ 1,395.00 Totals 3428 $ 109,638.00 $ 14,303.00

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

OUT COUNTY REVENUE COMPARISONS 2012-2016 JANUARY - DECEMBER

MONTH 2012 2013 2014 2015 2016

JANUARY $ 116,159.00 $ 98,588.00 $ 136,062.00 $ 109,228.00 $ 102,302.00 FEBRUARY $ 115,840.00 $ 108,724.00 $ 118,874.00 $ 129,493.00 MARCH $ 126,971.00 $ 137,391.00 $ 123,927.00 $ 157,459.00 APRIL $ 112,846.00 $ 133,366.00 $ 121,311.00 $ 148,236.00 MAY $ 119,336.00 $ 135,667.00 $ 127,373.00 $ 131,964.00 JUNE $ 115,591.00 $ 126,160.00 $ 122,531.00 $ 116,143.00 JULY $ 124,430.00 $ 137,934.00 $ 125,338.00 $ 119,108.00 AUGUST $ 124,836.00 $ 139,263.00 $ 120,244.00 $ 121,313.00 SEPTEMBER $ 127,910.00 $ 115,734.00 $ 111,983.00 $ 124,193.00 OCTOBER $ 107,128.00 $ 141,980.00 $ 116,791.00 $ 131,916.00 NOVEMBER $ 72,059.00 $ 140,680.00 $ 117,925.00 $ 108,566.00 DECEMBER $ 106,306.00 $ 135,560.00 $ 115,697.00 $ 109,638.00 TOTAL $ 1,369,412.00 $ 1,551,047.00 $ 1,458,056.00 $ 1,507,257.00 $ 102,302.00

AVERAGE $ 114,117.67 $ 129,253.92 $ 121,504.67 $ 125,604.75 $ 102,302.00

ACTUAL $ 1,369,412.00 $ 1,551,047.00 $ 1,458,056.00 $ 1,507,257.00 $ 102,302.00

Captain Monica Hoskins

Page 1

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

2016 OUT OF COUNTY REVENUES BILLED AND RECEIVED

Average Average Out County Out County Boarded Local Revenues Revenues Month Inmate Inmate Billed Received January 101 114 $ 102,302.00 February March April May June July August September October November December

Y-T-D 101 114 $ 102,302.00 $ -

Captain Monica Hoskins

Page 1

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

CLINTON COUNTY

SHERIFF'S OFFICE

MONTH: JANUARY OF 2016

TRAFFIC CRASHES

JAN 2016 YEAR TO DATE 2015 TOTALS Fatal Crashes 0 0 1 Deaths 0 0 1 Personal Injury 12 12 113 Property Damage 60 60 561 Crash Car/Deer 74 74 725

TOTAL 146 146 1401

TRAFFIC ENFORCEMENT

JAN 2016 YEAR TO DATE 2015 TOTALS OUIL 9 9 166 Seatbelt 4 4 86 Total Traffic 863 863 10607 Citations VCSA(Drugs) 18 18 161

COMPLAINT ACTIVITY

JAN 2016 YEAR TO DATE 2015 TOTALS Self-Initiated Calls 1887 1887 20358 Calls for Service 606 606 7925 Total Calls 2493 2493 28332 Written Reports 268 268 2933

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1

JANUARY-2016 TOWNSHIP TICKET TOTALS

BATH 36 BENGAL 17 BINGHAM 106 DALLAS 12 DEWITT 128 DUPLAIN 2 EAGLE 75 ESSEX 8 GREENBUSH 43 LEBANON 2 OLIVE 104 OVID 33 RILEY 6 VICTOR 15 WATERTOWN 236 WESTPHALIA 18 VILLAGE OF ELSIE 0 VILLAGE OF MAPLE RAPIDS 0 VILLAGE OF WESTPHALIA 0 VILLAGE OF FOWLER 0 CITY OF ST. JOHNS 13 OTHER 0

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R1 User: 1900 COMMUNICATIONS 02/04/2016 16:58:43

Number of Events by Nature WATERTOWN TOWNSHIP - JANUARY 2016

Nature # Events ABANDONED VEHICLE 1 1

ALARM 1 7

ANIMAL/LOOSE/DOG BITES 1 17

ASSAULT & BATTERY 2

ASSIST OTHER AGENCY 1 2

ATTEMPT PICKUP 1 1

BE ON THE LOOK OUT 1 2

BUSINESS CONTACTS/CHECKS 9

CAR/DEER ACCIDENT 1 8

CAR/DEER ACCIDENT 2 1

CARRYING CONCEALED 1

CHECK SUBJECT(S) 1 5

CHECK VEHICLE 1 9

CIVIL/NEIGHBOR DISPUTE 1 1

DISORDERLY CONDUCT 1 1

DNR/HUNTING TYPE 2

DRIVERS LICENSE VIOLATION 6

FOLLOW UP 1 9

HARASSMENT/THREATS 1 1

HIT & RUN PDA 1 2

MISSING PERSON 1 1

MOTORIST ASSIST 1 6

NO INSURANCE 1 2

NOISE/LOUD PARTY 1

NUSIANCE/OBSCENE PHONE 1

OUIL/ZERO TOLERANCE 1 1

PERSONAL INJURY ACCIDENT 3

PERSONAL INJURY ACCIDENT 1

r_inmnat Watertown Charter Township March 21, 2016 Board of Trustees Meeting Page 1 R1 Nature # Events PROPERTY CHECK/HOUSE 52

PROPERTY DAMAGE 9

REPOSSESSED VEHICLE 2 1

REQUEST FOR SERVICE 1 3

SHOTS FIRED 1 3

SUSPICIOUS SITUATION 1 1

SUSPICIOUS SITUATION 2 1

TRAFFIC HAZARD 1 4

TRAFFIC STOP 1 170

UNKNOWN ACCIDENT 3 1

VEHICLE IN DITCH 1 5

VIN INSPECTION 1 1

VIOL CONTROLLED 5

WARRANT ARREST/PICK UP 1 4

WELFARE CHECK 1 1

364

Number of Events by Nature Watertown Charter Township March 21, 2016 Board of Trustees Meeting Page 2 R2

TO: CLINTON COUNTY BOARD OF COMMISSIONERS, TOWNSHIP SUPERVISORS AND VILLAGE MAYORS

FROM: WAYNE KANGAS, SHERIFF

DATE: March 7, 2016

SUBJECT: FEBRUARY 2016 JAIL BILLING

The average daily population of inmates for the month of FEBRUARY 2016 was 198 inmates. This total includes a daily average of 108 County Inmates and a daily average of 90 Inmates Housed for Other Jurisdictions.

Revenue for the month of FEBRUARY was $83,820.00.

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2

JAIL COUNT 2016 FEBRUARY

DATE MALE FEMALE TOTAL CCSO BOARDERS 1 173 34 207 107 100 2 175 33 208 110 98 3 168 28 196 104 92 4 166 33 199 106 93 5 166 33 199 107 92 6 174 33 207 110 97 7 171 34 205 104 101 8 170 32 202 107 95 9 169 33 202 107 95 10 164 30 194 102 92 11 167 30 197 105 92 12 170 30 200 105 95 13 163 35 198 105 93 14 163 35 198 104 94 15 163 35 198 105 93 16 159 33 192 107 85 17 159 30 189 107 82 18 159 30 189 106 83 19 159 30 189 107 82 20 160 33 193 111 82 21 161 33 194 113 81 22 159 32 191 110 81 23 161 30 191 113 78 24 164 28 192 110 82 25 164 28 192 109 83 26 164 28 192 110 82 27 177 29 206 116 90 28 173 32 205 116 89 29 167 29 196 110 86 TOTALS 4808 913 5721 3133 2588

DAILY AVERAGE 166 32 198 108 90

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2

HOUSING TOTALS AND PAYMENTS RECEIVED IN 2016 JANUARY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 281 2/1/2016 $ 7,868.00 2/29/2016 $ 7,868.00 MDOC - CJRP- GROUP I 35 2/1/2016 $ 1,750.00 MDOC - CJRP- GROUP II 52 2/1/2016 $ 1,820.00 MDOC-DETAINERS 89 3/7/2016 $ 3,115.00 MDOC-LONG TERM 1311 2/1/2016 $ 45,885.00 STATEWIDE SECURITY 1362 2/1/2016 $ 39,498.00 SWIFT & SURE SANCTIONS 33 2/1/2016 $ 1,485.00 2/11/2016 $ 1,485.00 Totals 3163 $ 101,421.00 $ 9,353.00 FEBRUARY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 43 3/1/2016 $ 1,204.00 MDOC - CJRP- GROUP I 43 3/1/2016 $ 2,150.00 MDOC - CJRP- GROUP II 31 3/1/2016 $ 1,085.00 MDOC-DETAINERS 76 3/7/2016 $ 2,660.00 MDOC-LONG TERM 1148 3/1/2016 $ 40,180.00 STATEWIDE SECURITY 1229 3/1/2016 $ 35,641.00 SWIFT & SURE SANCTIONS 20 3/1/2016 $ 900.00 Totals 2590 $ 83,820.00 $ - MARCH BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 6 3/7/2016 $ 168.00 MDOC - CJRP- GROUP I MDOC - CJRP- GROUP II MDOC - CJRP-PRESUMTIVE PRISON MDOC-DETAINERS MDOC-LONG TERM STATEWIDE SECURITY SWIFT & SURE SANCTIONS Totals 6 $ 168.00 $ - APRIL BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED MDOC - CJRP- GROUP I MDOC-CJRP-PRESUMPTIVE PRISON MDOC-DETAINERS MDOC-LONG TERM STATEWIDE SECURITY SWIFT & SURE SANCTIONS Totals 0 $ - $ -

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2

OUT COUNTY REVENUE COMPARISONS 2012-2016 JANUARY - DECEMBER

MONTH 2012 2013 2014 2015 2016

JANUARY $ 116,159.00 $ 98,588.00 $ 136,062.00 $ 109,228.00 $ 101,421.00 FEBRUARY $ 115,840.00 $ 108,724.00 $ 118,874.00 $ 129,493.00 $ 83,820.00 MARCH $ 126,971.00 $ 137,391.00 $ 123,927.00 $ 157,459.00 APRIL $ 112,846.00 $ 133,366.00 $ 121,311.00 $ 148,236.00 MAY $ 119,336.00 $ 135,667.00 $ 127,373.00 $ 131,964.00 JUNE $ 115,591.00 $ 126,160.00 $ 122,531.00 $ 116,143.00 JULY $ 124,430.00 $ 137,934.00 $ 125,338.00 $ 119,108.00 AUGUST $ 124,836.00 $ 139,263.00 $ 120,244.00 $ 121,313.00 SEPTEMBER $ 127,910.00 $ 115,734.00 $ 111,983.00 $ 124,193.00 OCTOBER $ 107,128.00 $ 141,980.00 $ 116,791.00 $ 131,916.00 NOVEMBER $ 72,059.00 $ 140,680.00 $ 117,925.00 $ 108,566.00 DECEMBER $ 106,306.00 $ 135,560.00 $ 115,697.00 $ 109,638.00 TOTAL $ 1,369,412.00 $ 1,551,047.00 $ 1,458,056.00 $ 1,507,257.00 $ 185,241.00

AVERAGE $ 114,117.67 $ 129,253.92 $ 121,504.67 $ 125,604.75 $ 92,620.50

ACTUAL $ 1,369,412.00 $ 1,551,047.00 $ 1,458,056.00 $ 1,507,257.00 $ 185,241.00

Captain Monica Hoskins

Page 1

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2

2016 OUT OF COUNTY REVENUES BILLED AND RECEIVED

Average Average Out County Out County Boarded Local Revenues Revenues Month Inmate Inmate Billed Received January 101 114 $ 101,421.00 $ 9,353.00 February 90 108 $ 83,820.00 March April May June July August September October November December

Y-T-D 96 111 $ 185,241.00 $ 9,353.00

Captain Monica Hoskins

Page 1

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2

HOUSING TOTALS AND PAYMENTS RECEIVED IN 2015 JANUARY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 31 2/2/2015 $ 868.00 3/2/2015 $ 868.00 MDOC - CJRP- GROUP I 31 2/2/2015 $ 1,550.00 2/25/2015 $ 1,550.00 MDOC - CJRP- GROUP II 27 2/24/2015 $ 945.00 2/25/2015 $ 945.00 MDOC - CJRP PRISON PRESUM 31 2/2/2015 $ 1,860.00 2/25/2015 $ 1,860.00 MDOC-DETAINERS 12 2/2/2015 $ 420.00 2/23/2015 $ 420.00 MDOC-DETAINERS - ADDENDUM 4 4/15/2015 $ 140.00 5/5/2015 $ 140.00 MDOC-LONG TERM 1564 2/2/2015 $ 54,740.00 3/3/2015 $ 54,740.00 STATEWIDE SECURITY 1548 2/6/2015 $ 43,344.00 3/16/2015 $ 43,344.00 SWIFT & SURE SANCTIONS 85 2/2/2015 $ 3,825.00 2/12/2015 $ 3,825.00 US FEDERAL MARSHALS 32 2/2/2015 $ 1,536.00 2/9/2015 $ 1,536.00 Totals 3365 $ 109,228.00 $ 109,228.00 FEBRUARY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 90 3/3/2015 $ 2,520.00 3/30/2015 $ 2,520.00 MDOC - CJRP- GROUP I 28 3/3/2015 $ 1,400.00 3/17/2015 $ 1,400.00 MDOC - CJRP- GROUP II 28 3/3/2015 $ 980.00 3/17/2015 $ 980.00 MDOC - CJRP PRISON PRESUM 28 3/3/2015 $ 1,680.00 3/17/2015 $ 1,680.00 MDOC-LONG TERM 1489 3/3/2015 $ 52,115.00 4/24/2015 $ 52,115.00 STATEWIDE SECURITY 1501 3/4/2015 $ 42,028.00 4/10/2015 $ 42,028.00 SWIFT & SURE SANCTIONS 58 3/3/2015 $ 2,610.00 3/12/2015 $ 2,610.00 US FEDERAL MARSHALS 545 3/3/2015 $ 26,160.00 3/10/2015 $ 26,160.00 Totals 3767 $ 129,493.00 $ 129,493.00 MARCH BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 478 4/6/2015 $ 8,540.00 4/27/2015 $ 8,540.00 MDOC - CJRP- GROUP I 31 4/1/2015 $ 1,550.00 4/23/2015 $ 1,550.00 MDOC - CJRP- GROUP II 10 4/1/2015 $ 350.00 4/23/2015 $ 350.00 MDOC - CJRP-PRESUMTIVE PRISON 31 4/1/2015 $ 1,860.00 4/23/2015 $ 1,860.00 MDOC-DETAINERS 39 4/1/2015 $ 1,365.00 5/5/2015 $ 1,365.00 MDOC-LONG TERM 1643 4/1/2015 $ 57,505.00 5/27/2015 $57,505.00 STATEWIDE SECURITY 1521 4/3/2015 $ 42,588.00 5/12/2015 $ 42,588.00 SWIFT & SURE SANCTIONS 57 4/1/2015 $ 2,565.00 4/13/2015 $ 2,565.00 US FEDERAL MARSHALS 857 4/1/2015 $ 41,136.00 4/17/2015 $ 41,136.00 Totals 4667 $ 157,459.00 $ 157,459.00

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2

APRIL BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 637 5/11/2015 $ 17,836.00 6/2/2015 $ 17,836.00 MDOC - CJRP- GROUP I 30 5/11/2015 $ 1,500.00 6/1/2015 $ 1,500.00 MDOC-CJRP-PRESUMPTIVE PRISON 30 5/11/2015 $ 1,800.00 6/1/2015 $ 1,800.00 MDOC-DETAINERS 34 5/11/2015 $ 1,190.00 6/3/2015 $ 1,190.00 MDOC-LONG TERM 1626 5/11/2015 $ 56,910.00 7/14/2015 $ 56,910.00 STATEWIDE SECURITY 1206 5/1/2015 $ 34,974.00 6/9/2015 $ 34,974.00 SWIFT & SURE SANCTIONS 96 5/11/2015 $ 4,410.00 5/28/2015 $ 4,410.00 US FEDERAL MARSHALS 617 5/11/2015 $ 29,616.00 5/18/2015 $ 29,616.00 Totals 4276 $ 148,236.00 $ 148,236.00 MAY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 670 6/1/2015 $ 18,760.00 8/10/2015 $ 18,760.00 MDOC - CJRP- GROUP I 31 6/1/2015 $ 1,550.00 6/30/2015 $ 1,550.00 MDOC - CJRP- GROUP II 26 6/1/2015 $ 910.00 6/30/2015 $ 910.00 MDOC - CJRP-PRESUMTIVE PRISON 10 6/1/2015 $ 600.00 6/30/2015 $ 600.00 MDOC-DETAINERS 36 6/1/2015 $ 1,260.00 8/14/2015 $ 1,260.00 MDOC-LONG TERM 1678 6/1/2015 $ 58,730.00 7/16/2015 $ 58,730.00 STATEWIDE SECURITY 1236 6/1/2015 $ 35,844.00 7/21/2015 $ 35,844.00 SWIFT & SURE SANCTIONS 62 6/1/2015 $ 2,790.00 6/12/2015 $ 2,790.00 US FEDERAL MARSHALS 240 6/1/2015 $ 11,520.00 6/15/2015 $ 11,520.00 Totals 3989 $ 131,964.00 $ 131,964.00 JUNE BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 504 7/1/2015 $ 14,112.00 7/15/2015 $ 14,112.00 MDOC - CJRP- GROUP I 30 7/1/2015 $ 1,500.00 8/10/2015 $ 1,500.00 MDOC - CJRP - GROUP II 83 7/1/2015 $ 2,905.00 8/10/2015 $ 2,905.00 MDOC-DETAINERS 65 7/1/2015 $ 2,275.00 8/14/2015 $ 2,275.00 MDOC-LONG TERM 1622 7/1/2015 $ 56,770.00 9/8/2015 $ 56,770.00 STATEWIDE SECURITY 1124 7/1/2015 $ 32,596.00 8/14/2015 $ 32,596.00 SWIFT & SURE SANCTIONS 37 7/1/2015 $ 1,665.00 7/10/2015 $ 1,665.00 US FEDERAL MARSHALS 90 7/1/2015 $ 4,320.00 7/16/2015 $ 4,320.00 Totals 3555 $ 116,143.00 $ 116,143.00 JULY BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 563 8/3/2015 $ 15,764.00 8/26/2015 $ 15,764.00 MDOC - CJRP- GROUP I 31 8/3/2015 $ 1,550.00 9/16/2015 $ 1,550.00 MDOC-CJRP-GROUP II 93 8/3/2015 $ 3,255.00 9/16/2015 $ 3,255.00 MDOC-DETAINERS 46 8/3/2015 $ 1,610.00 9/8/2015 $ 1,610.00 MDOC-LONG TERM 1597 8/3/2015 $ 55,895.00 9/30/2015 $ 55,895.00 STATEWIDE SECURITY 1296 8/3/2015 $ 37,584.00 9/25/2015 $ 37,584.00 SWIFT & SURE SANCTIONS 18 8/3/2015 $ 810.00 8/13/2015 $ 810.00 US FEDERAL MARSHALS 55 8/3/2015 $ 2,640.00 9/8/2015 $ 2,640.00 Totals 3699 $ 119,108.00 $ 119,108.00

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2

AUGUST BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 546 9/1/2015 $ 15,288.00 9/10/2015 $ 15,288.00 MDOC - CJRP- GROUP I 31 9/3/2015 $ 1,550.00 9/16/2015 $ 1,550.00 MDOC - CJRP - GROUP I (ADD) 122 9/3/2015 $ 4,270.00 9/16/2015 $ 4,270.00 MDOC-DETAINERS 65 9/2/2015 $ 2,275.00 10/13/2015 $ 2,275.00 MDOC-LONG TERM 1695 9/2/2015 $ 59,325.00 9/30/2015 $ 59,325.00 STATEWIDE SECURITY 1238 9/3/2015 $ 35,902.00 10/26/2015 $ 35,902.00 SWIFT & SURE SANCTIONS 27 9/3/2015 $ 1,215.00 9/10/2015 $ 1,215.00 US FEDERAL MARSHALS 31 9/1/2015 $ 1,488.00 9/10/2015 $ 1,488.00 Totals 3755 $ 121,313.00 $ 121,313.00 SEPTEMBER BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 746 10/5/2015 $ 20,888.00 11/3/2015 $ 20,888.00 MDOC - CJRP- GROUP I 30 10/5/2015 $ 1,500.00 2/3/2016 $ 1,500.00 MDOC - CJRP-GROUP II 127 10/5/2015 $ 4,445.00 2/3/2016 $ 4,445.00 MDOC - CJRP GROUP II (ADD) 10 1/27/2016 $ 350.00 2/3/2016 $ 350.00 MDOC-DETAINERS 42 10/5/2015 $ 1,470.00 10/13/2015 $ 1,470.00 MDOC-LONG TERM 1622 10/5/2015 $ 56,770.00 11/4/2015 $ 56,770.00 STATEWIDE SECURITY 1250 10/1/2015 $ 36,250.00 11/23/2015 $ 36,250.00 SWIFT & SURE SANCTIONS 24 10/5/2015 $ 1,080.00 10/8/2015 $ 1,080.00 US FEDERAL MARSHALS 30 10/5/2015 $ 1,440.00 10/29/2015 $ 1,440.00 Totals 3881 $ 124,193.00 $ 124,193.00 OCTOBER BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 743 11/3/2015 $ 20,804.00 11/25/2015 $ 20,804.00 MDOC - CJRP- GROUP I 31 11/3/2015 $ 1,550.00 2/11/2016 $ 1,550.00 MDOC - CJRP - GROUP II 163 11/3/2015 $ 5,705.00 2/11/2016 $ 5,705.00 MDOC-DETAINERS 32 11/10/2015 $ 1,120.00 12/17/2015 $ 1,120.00 MDOC-LONG TERM 1578 11/3/2015 $ 55,230.00 12/11/2015 $ 55,230.00 STATEWIDE SECURITY 1572 11/3/2015 $ 45,704.00 12/22/2015 $ 45,704.00 SWIFT & SURE SANCTIONS 7 11/3/2015 $ 315.00 11/30/2015 $ 315.00 US FEDERAL MARSHALS 31 11/3/2015 $ 1,488.00 11/10/2015 $ 1,488.00 Totals 4157 $ 131,916.00 $ 131,916.00 NOVEMBER BILLING DATE AMOUNT DATE AMOUNT DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 464 12/7/2015 12,992.00 12/23/2015 $ 12,992.00 MDOC - CJRP- GROUP I 30 12/1/2015 $ 1,500.00 2/26/2016 $ 1,500.00 MDOC - CJRP - GROUP II 140 12/1/2015 $ 4,900.00 2/26/2016 $ 4,900.00 MDOC-DETAINERS 126 12/1/2015 $ 4,410.00 2/9/2016 $ 4,410.00 MDOC-LONG TERM 1439 12/1/2015 $ 50,365.00 1/7/2016 $ 50,365.00 STATEWIDE SECURITY 1169 12/1/2015 $ 33,901.00 2/1/2016 $ 33,901.00 SWIFT & SURE SANCTIONS 10 12/7/2015 $ 450.00 12/28/2015 $ 450.00 US FEDERAL MARSHALS 1 12/1/2015 $ 48.00 12/14/2015 $ 48.00 Totals 3379 $ 108,566.00 $ 108,566.00

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2

DECEMBER BILLING DATE AMOUNT DATE DAYS BILLED BILLED RECEIVED RECEIVED LIVINGSTON COUNTY 461 1/4/2016 12,908.00 2/1/2016 $ 12,908.00 MDOC - CJRP- GROUP I 37 1/12/2016 $ 1,850.00 3/7/2016 $ 1,850.00 MDOC - CJRP - GROUP II 81 1/4/2016 $ 2,835.00 3/7/2016 $ 2,835.00 MDOC-DETAINERS 41 1/12/2016 $ 1,435.00 2/9/2016 $ 1,435.00 MDOC-LONG TERM 1447 1/4/2016 $ 50,645.00 2/17/2016 $ 50,645.00 STATEWIDE SECURITY 1330 1/4/2016 $ 38,570.00 SWIFT & SURE SANCTIONS 31 1/4/2016 $ 1,395.00 1/19/2016 $ 1,395.00 Totals 3428 $ 109,638.00 $ 71,068.00

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2

CLINTON COUNTY

SHERIFF'S OFFICE

MONTH: FEBRUARY OF 2016

TRAFFIC CRASHES

FEB 2016 YEAR TO DATE 2015 TOTALS Fatal Crashes 0 0 1 Deaths 0 0 1 Personal Injury 13 25 113 Property Damage 42 102 561 Crash Car/Deer 41 115 725

TOTAL 96 242 1401

TRAFFIC ENFORCEMENT

FEB 2016 YEAR TO DATE 2015 TOTALS OUIL 10 19 166 Seatbelt 2 6 86 Total Traffic 847 1710 10607 Citations VCSA(Drugs) 19 37 161

COMPLAINT ACTIVITY

FEB 2016 YEAR TO DATE 2015 TOTALS Self-Initiated Calls 1800 3687 20358 Calls for Service 558 1164 7925 Total Calls 2363 4856 28332 Written Reports 248 516 2933

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2

FEBRUARY-2016 TOWNSHIP TICKET TOTALS

BATH 33 BENGAL 14 BINGHAM 120 DALLAS 14 DEWITT 96 DUPLAIN 9 EAGLE 93 ESSEX 5 GREENBUSH 48 LEBANON 2 OLIVE 83 OVID 19 RILEY 10 VICTOR 5 WATERTOWN 230 WESTPHALIA 15 VILLAGE OF ELSIE 0 VILLAGE OF MAPLE RAPIDS 0 VILLAGE OF WESTPHALIA 0 VILLAGE OF FOWLER 1 CITY OF ST. JOHNS 12 OTHER 0

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R2 User: 1900 COMMUNICATIONS 03/02/2016 14:06:57

Number of Events by Nature WATERTOWN TOWNSHIP - FEBRUARY 2016

Nature # Events ABANDONED VEHICLE 1 2

ALARM 1 8

ANIMAL/LOOSE/DOG BITES 1 8

ASSIST OTHER AGENCY 1 1

BE ON THE LOOK OUT 1 4

BUSINESS CONTACTS/CHECKS 15

CAR/DEER ACCIDENT 1 4

CAR/DEER ACCIDENT 2 1

CHECK SUBJECT(S) 1 2

CHECK VEHICLE 1 2

CIVIL/NEIGHBOR DISPUTE 1 1

DNR/HUNTING TYPE 3

DOMESTIC SITUATION 1 2

DRIVERS LICENSE VIOLATION 1

DRIVERS LICENSE VIOLATION 10

FOLLOW UP 1 5

FOUND PROPERTY 1 1

FRAUD & FRAUDULENT 1

HARASSMENT/THREATS 1 3

HIT & RUN PDA 2 2

MALICIOUS DESTRUCTION OF 1

MALICIOUS DESTRUCTION OF 1

MINOR IN POSSESSION 1

MOTORIST ASSIST 1 9

OPEN INTOXICANTS 1 1

OUIL/ZERO TOLERANCE 1 1

PERSONAL INJURY ACCIDENT 1

PROPERTY CHECK/HOUSE 40

r_inmnat Watertown Charter Township March 21, 2016 Board of Trustees Meeting Page 1 R2 Nature # Events PROPERTY CHECK/HOUSE 1

PROPERTY DAMAGE 1

PROPERTY DAMAGE 5

REPOSSESSED VEHICLE 1 1

REQUEST FOR SERVICE 1 5

SOLICITATION/PROSTITUTION 1

SUSPICIOUS SITUATION 1 3

SUSPICIOUS SITUATION 2 2

TRAFFIC CONTROL 1 1

TRAFFIC HAZARD 1 8

TRAFFIC STOP 1 191

UNKNOWN ACCIDENT 3 2

UNWANTED SUBJECT 1 1

VEHICLE IN DITCH 1 7

VIN INSPECTION 1 1

VIOL CONTROLLED 3

WARRANT ARREST/PICK UP 1 3

367

Number of Events by Nature Watertown Charter Township March 21, 2016 Board of Trustees Meeting Page 2 R3

GRAND LEDGE AREA DISTRICT LIBRARY BOARD Approved Minutes of the January 27, 2016 Regular Meeting

Call to Order: 7:10 p.m.

Present: Evans, J. Garthe, K. Garthe, Henry, Kane; Mitchell, Library Director Absent: Hogan, Parks (excused)

Public Comment: None

Approval of Agenda: Motion by K. Garthe, support by Henry, to approve the agenda as presented, with the revised start time of 7:00 p.m. Motion Carried Unanimously.

Minutes of the November 18, 2015 Regular Meeting: Motion by Henry, support by K. Garthe, to approve the minutes as presented. Motion Carried Unanimously.

Correspondence: None

Comments: a. President: requested Library Director send to Board an updated Staff List, Holiday schedule, Board listing, and Schedule of Meetings b. Woodlands Library Cooperative: None c. Downtown Development Authority (DDA): Discussion

Financial Reports: Motion by K. Garthe, support by Henry, to approve the Revenue and Expenditure Sheets for November 2015, including sequencing of checks numbered 16413 through 16436 and 34 electronic transfers for a total expenditure of $41,719.91 and December 2015, including sequencing of checks numbered 16437 through 16470 and 31 electronic transfers for a total expenditure of $68,673.73. Motion Carried Unanimously.

Director’s Report: a. Upcoming Programming: Informational b. Library Board Meeting Locations March – June 2016: Library Board Meetings will be held in the Blake Room at the Opera House. c. Bank of America Investment Account: Motion by J. Garthe support by K. Garthe, to authorize the Library Director to close the BOA account and transfer the funds to the Library’s FirstMerit Money Market Account. Motion carried unanimously. d. Library – School Partnership: Discussion Purposes e. Wacousta Branch Update: Discussion Purposes

Committee Reports: a. Building Committee: Motion by Evans, support by J. Garthe, to allow the Building Committee to begin negotiations with the qualified contractors’ bids for our renovation project. Motion carried unanimously.

Watertown Charter Township March 21, 2016 Board of Trustees Meeting R3

Unfinished Business: None

New Business: None

Board Commentary:

Adjournment: Motion by Henry, support by K. Garthe, to adjourn the meeting. Motion Carried Unanimously. Meeting adjourned at 8:56 p.m.

Respectfully Submitted,

Jeanne Garthe Jeanne A. Garthe, Secretary

Watertown Charter Township March 21, 2016 Board of Trustees Meeting