January 21, 2003 Regular Meeting Charter Township of AuSable Meeting called to order at 7:00 P.M. by Supervisor Lamrock. PRESENT: Lamrock, Schweickert, Kopko, Gary, Barnes, Beliveau and Gaskell. ABSENT: None PRESS COVERAGE: Holly Nelson Pledge of Allegiance recited. MEETING AGENDA: Motion by Gary, seconded by Barnes to accept the meeting agenda with the inclusion of ALABASTER-MASTER PLAN UPDATE under NEW BUSINESS. All in favor, motion carried. PUBLIC COMMENTS: None at this time. CONSENT AGENDA: Minutes Twp. Board 01/06/03 Parks & Recreation 12/03/02 HSRUA 12/03/02 OWAA 12/19/02 WDC 12/19/02 Reports Police Water and Sewer Zoning Bills General, Water, Sewer Correspondence DNR Motion by Kopko, seconded by Barnes to accept the consent agenda as presented. Roll call, all yes, motion carried. UNFINISHED BUSINESS WATER RATE CHANGE/ORDINANCE-TOM TRACIAK REPORT: Tom Traciak's report came back favorable. Ron read Ordinance No. 82. Motion by Kopko, seconded by Schweickert to accept the first reading, January 21, 2003, of Ordinance No. 82. Roll call, all yes, motion carried. It will be read again on 02/03/03. 2. HOUSING STANDARDS/PROPERTY MAINTENANCE ORDINANCE * ROAD POLICY * RETIREMENT PLAN * CHAMBER REQUEST * RETURNED PROPERTY * BIKE PATH * CHILDREN'S PARK IMPROVEMENTS * NEW BUSINESS GAGAGUWON POW WOW - LOCATION: Motion by Schweickert, seconded by Gary to direct the Planning Commission to effect an amendment on Ordinance No. 74 to allow Community Events in the R2 District. Roll call, all yes, motion carried. ALABASTER-MASTER PLAN UPDATE: Motion by Kopko, seconded by Beliveau to receive and file the letter from Alabaster concerning their Master Plan Update. BOARD COMMENTS: None PUBLIC COMMENTS: Larry Baldwin commented that he did not want to pay for the education and government channel proposed by Charter Communications. Motion by Lamrock, seconded by Gaskell to have Supervisor Lamrock check into this matter. Roll call, all yes, motion carried. ADJOURN: Motion by Schweickert, seconded by Beliveau to adjourn, 7:31 P.M. All in favor, motion carried. Della Schweickert, Clerk Ron Lamrock, Supervisor Charter Twp. of AuSable Charter Twp. of AuSable