July 16, 2001 Regular Meeting Charter Township of AuSable Meeting called to order at 7:00 p.m. by Clerk Schweickert. PRESENT: Kopko, Barnes, Gaskell, Beliveau, Schweickert and Gary. ABSENT: Lamrock. PRESS COVERAGE: Holly Nelson. CHAIRPERSON: Motion by Beliveau, seconded by Gaskell to have Matt Gary chair the meeting. All in favor, motion carried. PLEDGE OF ALLEGIANCE: Recited. MEETING AGENDA: Motion by Gary, seconded by Beliveau to accept the meeting agenda as presented. All in favor, motion carried. PUBLIC COMMENTS: None. CONSENT AGENDA: A. Minutes - Twp. Board 07/02/01, Public Works Comm. 06/18/01. B. Reports - Police & Zoning. C. Bills - (General, Water & Sewer). Motion by Gary, seconded by Schweickert to accept the consent agenda as presented. Roll call, all yes, motion carried. UNFINISHED BUSINESS: (* - nothing new to report) A. WATER RATE CHANGE/ORDINANCE * B. HOUSING STANDARDS * C. ROAD POLICY * D. GRASS ORDINANCE * E. INOPERABLE VEHICLE ORDINANCE * F. RETIREMENT PLAN * G. SECURE RURAL SCHOOLS AND CUMMUNITY SELF DETERMINATION ACT * NEW BUSINESS: A. Road Commission Contracts: Motion by Beliveau, seconded by Barnes to approve the Road Contracts as presented. Roll call, all yes, motion carried. B. Compensation-Buildings and Grounds: Motion by Kopko, seconded by Schweickert to change the Dumpster Attendant's pay and salary him at $153.00 per weekend, retroactive to July 1, 2001. Roll call, all yes, motion carried. C. Temporary Zoning Permit-AuSable Inn: Motion by Beliveau, seconded by Schweickert to allow the Zoning administrator to continue as he has in the past and issue the permit for a beer tent and the noise ordinance be observed. Roll call, all yes, motion carried. D. MDNR Trust Fund Application Update/Resolution: Motion by Gary, Seconded by Kopko to move forward with the application and adopt the MDNR Fund Resolution as presented. Roll call, all yes, motion carried. BOARD COMMENTS: Matt Gary wishes to extend a warm congratulations to everyone who participated in the canoe race, saying "it was a lot of fun". PUBLIC COMMENTS: Jan Baldwin asked about our burning ordinance, saying someone was burning garbage near their home. She was told yes, we do have one. ADJOURN: Motion by Barnes, seconded by Kopko to adjourn, 8:42 P.M. All in favor, motion carried. Della Schweickert, Clerk Ronald J. Lamrock, Supervisor Charter Twp. of AuSable Charter Twp. of AuSable