February 18, 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, Gaskell and Beliveau.

ABSENT:
None

PRESS COVERAGE:
Holly Nelson

Pledge of Allegiance recited.

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

CONSENT AGENDA:
   Minutes: Twp. 02/05/03;  HSRUA 01/07/03
   Reports:  Police, Water and Sewer;  Zoning
   Bills:       General, Water, Sewer
   Correspondence: DEQ-Industrial Pretreatment Program

Motion by Kopko, seconded by Barnes to approve the consent agenda with the addition 
of a bond payment to the county for $2,800.00 in the water fund.
Roll call, all yes, motion carried.

UNFINISHED BUSINESS (* - nothing new to report)
 
   HOUSING STANDARDS/PROPERTY MAINTENANCE ORDINANCE *
   ROAD POLICY *
   RETIREMENT PLAN *
   CHAMBER REQUEST *
   RETURNED PROPERTY *
   CHILDREN'S PARK IMPROVEMENT *
   BIKE PATH/DOWNTOWN SIDEWALK *

   WASCHE WATERLINE FREEZE:
   Motion by Beliveau, seconded by Gaskell to deny payment of the two invoices concerning
   the Wasche freeze up. 
   Roll call, all yes, motion carried. 
   
   METRO ACT ORDINANCE-update:
   Supervisor Lamrock said he hasn't drafted an ordinance yet but will have one ready for our
   review.

NEW BUSINESS
   None





 BOARD COMMENTS:
 Supervisor Lamrock asked Cal Taylor to report on spatial needs. Cal handed out a survey
and said it is due back February 22, 2003.

The Supervisor reports that B&B Construction has volunteered to install the flag.  The 
American Legion donated $253.00 and the Greenhouse donated $5,000.00.

PUBLIC COMMENTS:
Jan Baldwin asked about the Bike Path.
Cal Taylor reports that freeze ups are extreme.

ADJOURN:
Motion by Schweickert, seconded by Barnes to adjourn, 7:35 P.M.
All in favor, motion carried.




Della Schweickert, Clerk                             Ron Lamrock, Supervisor
Charter Twp. of AuSable                             Charter Twp. of AuSable