Charter Township of AuSable Regular Meeting 04-21-2003 Meeting called to order at 7:00 P.M. by Supervisor Lamrock. PRESENT: Lamrock, Schweickert, Kopko, Gary, Beliveau, Barnes and Poland. ABSENT: None PRESS COVERAGE: Holly Nelson OTHERS PRESENT: Zachary Ott, a student from the high school, was present at the meeting. Pledge of Allegiance was recited. MEETING AGENDA: Motion by Kopko, seconded by Barnes to accept the meeting agenda as presented. All in favor, motion carried. PUBLIC COMMENTS: None at this time. CONSENT AGENDA: Motion by Gary, seconded by Barnes to approve the 04-07-03 Twp. minutes; receive the 03-04-03 HSRUA minutes, the 03-20-03 WDC minutes, the police report, water and sewer report and the zoning report; authorize the payment of the general, water and sewer bills. Roll call, all yes, motion carried. UNFINISHED BUSINESS (* - nothing new to report ) HOUSING STANDARDS/PROPERTY MAINTENANCE * ROAD POLICY * RETIREMENT PLAN * CHAMBER REQUEST * RETURNED PROPERTY * SEWER - IPP ORDINANCE * NSF/AUTOMATIC PAYMENT FEES * NEW BUSINESS METRO AUTHORITY-METRO FEE ELIGIBILITY: No action taken. MTA ATTORNEYS-METRO ACT: No action taken. CABLE ATTORNEYS-METRO ACT: Motion by Gary, seconded by Beliveau to authorize the Supervisor to discuss a joint venture with other Iosco County Communities on hiring Varnum, Riddering, Schmidt and Howlett to do our Cable Franchise renewal when such time should approach. All in favor, motion carried. 2. CANOE MARATHON PROGRAM ADVERTISEMENT: Motion by Kopko, seconded by Gary that we purchase a full page ad for $425.00 in the marathon book, with the addition of the web site and also change AuSable Township Hall to Charter Township of AuSable. Roll call, all yes, motion carried. BOARD COMMENTS: Everyone welcomed Mike Poland to the Board. Kopko commented on using the right zip code and she also commented that summer taxes will be due on July 1st and she will be enclosing a cover letter. Lamrock commented on status from DNR about Miller building being moved. He said it's not impossible. PUBLIC COMMENTS: None ADJOURN: Motion by Schweickert, seconded by Barnes to adjourn, 7:22 P.M. All in favor, motion carried. Della Schweickert, Clerk Ronald Lamrock, Supervisor Charter Twp. of AuSable Charter Twp. of AuSable