01/16/10

Charter Township of AuSable 
Regular Meeting

Meeting called to order at 7:00 P.M. by Supervisor Lamrock.

PRESENT:
Lamrock, Schweickert, Kopko, Gaskell, Beliveau, Gary.

ABSENT:
Barnes.

PRESS COVERAGE:
Holly Nelson.

Pledge of Allegiance recited.

MEETING AGENDA:
Motion by Gary, seconded by Kopko to accept the meeting agenda as presented.  All in favor, motion carried.

PUBLIC COMMENTS:
Larry Baldwin: The Township meeting table looks very professional.

CONSENT AGENDA

A.	Minutes-Township Board 01/02/01, & HSRUA 12/22/00
B.	Reports-Police & Zoning-December
C.	Bills- (General, Water,  Sewer)

Motion by Beliveau, seconded by Gary to approve the consent agenda. Roll call, all yes, motion carried.

UNFINISHED BUSINESS (*   nothing new to report)

A.	Water Rate Change/Ordinance
B.	Housing Standards Ordinance *
C.	Road Policy *
D.	Grass Ordinance * Poland Summons *
E.	COMMUNITY RECREATION PLAN~INTRODUCTION TO DRAFT PLAN
Motion by Gary, seconded by Schweickert to hold a public
F	hearing on February 5, 2001, at 7:30 P.M. Roll call, all yes, motion carried.

G.	WATER STANDARDS
Motion by Lamrock, seconded by Kopko to adopt the Water Standard as amended. Roll call, all yes, motion carried.

Motion by Lamrock, seconded by Kopko to adopt the Resolution to Establish a Policy Regarding Water Service Lines Connected to Municipal Mains. Roll call, all yes, motion carried.

H.	INOPERABLE VEHICLE ORDINANCE-REVISED DRAFT
Discussion only-some revision-will bring back to next meeting.


		I.	HSRUA Bond *


NEW BUSINESS

A.	DNR GRANT APPLICATION WORKSHOP
Motion by Schweickert, seconded by Gary to allow the Supervisor and anyone else interested in going to the
DNR Recreation Grants Application Workshop in Grayling on January 18, 2001. 
Roll call, all yes, motion carried.

B.	BOARD OF REVIEW TRAINING
Motion by Lamrock, seconded by Gary to allow the Board of Review, Supervisor and Assessor attend the class in Alpena on February 23, 2001. Roll call, all yes, motion carried.

C.	IOSCO TOWNSHIPS ASSOCIATION MEETING
Motion by Lamrock, seconded by Beliveau to allow the Supervisor, Zoning Administrator, and any board member interested in going to the Iosco Townships Association Meeting January 25, 2001, and pay the dues and reservation fees. Roll call, all yes, motion carried.

D.	HANDBOOK HOLIDAY SCHEDULE AMENDMENTS
Motion by Lamrock, seconded by Schweickert to amend the Employee Handbook and add Martin Luther King Day, President's Day and Veteran's Day to the list. Roll call, all yes, motion
carried.

E.	IOSCO COUNTY COMMUNITY FOUNDATION TOBACCO GRANT
Motion by Lamrock, seconded by Gary to fill out the application for the grant and move forward on it.
All in favor, motion carried.

F.	HALL RENTAL FEE
Motion by Gary, seconded by Beliveau to increase the Hall rental fee from $15.00 to $50.00 and rented only at the discretion of the Clerk. All in favor, motion carried.

G.	CORRESPONDENCE-CHARTER COMMUNICATIONS & CONTROL RIGHTS OF WAY
Motion by Gary, seconded by Beliveau to receive and file.

BOARD COMMENTS:
Matt requests Graphical Data for comparison from HSRUA.

PUBLIC COMMENTS:
None.

ADJOURN:
Motion by Kopko, seconded by Schweickert to adjourn, 8:15 P.M. All in favor, motion carried.




	Della Schweickert, Clerk	Ronald J. Lamrock, Supervisor
	Charter Twp. of AuSable	Charter Twp. of AuSable