07-07-2003 Regular Meeting Charter Twp. of AuSable Meeting called to order at 7:00 P.M. by Supervisor Lamrock. PRESENT: Lamrock, Schweickert, Beliveau, Barnes, and Poland. ABSENT: Gary and Kopko. PRESS COVERAGE: Holly Nelson Pledge of Allegiance recited. MEETING AGENDA: Motion by Beliveau, seconded by Barnes to accept the meeting agenda as presented. All in favor, motion carried. PUBLIC COMMENTS: Larry Baldwin commented on the nice high flying flag that was installed at Finish Line Park after the parade on 4th of July. CONSENT AGENDA: Motion by Schweickert, seconded by Beliveau to approve the Twp. minutes of 06-16-03, receive the Planning Comm. Minutes of 05-28-03 and the US-23 Heritage Route Public Meeting minutes of 07-01-03, and authorize payment of general, water and sewer bills. Roll call, all yes, motion carried. UNFINISHED BUSINESS HOUSING STANDARDS/PROPERTY MAINTENANCE * ROAD POLICY * RETIREMENT PLAN-DEFERRED COMPENSATION RESOLUTION: Motion by Lamrock, seconded by Barnes to adopt the Deferred Compensation resolution and appoint the Treasurer to sign all documents, receive reports, cast votes, and execute all agreements incidental to the administration of The Plan. Roll call, all yes, motion carried. 2. CHAMBER REQUEST * RETURNED PROPERTY * SEWER-IPP ORDINANCE * USDA FOREST SERVICE-EASEMENT * NEW BUSINESS CITY OF FERNDALE-REQUEST FOR SUPPORT: The Township Board will take this under advisement. IOSCO TOWNSHIPS ASSOCIATION-MEETING REMINDER: Motion by Lamrock, seconded by Beliveau to reimburse any member of the board for meals and mileage to attend the meeting on July 17th in Wilber. Roll call, all yes, motion carried. VARNUM-CABLE CONCERNS: Motion by Beliveau, seconded by Barnes authorizing the Supervisor to draft a letter about the concerns of cable in AuSable. All in favor, motion carried. BLUE CROSS/BLUE SHIELD-COMM. ON HEALTHCARE-MINUTES/RECOMMENDATION: Motion by Beliveau, seconded by Poland to contact Mr. Dyball and notify him of the upcoming change in the BC/BS plan. Roll call, all yes, motion carried. BOARD COMMENTS: The Supervisor commented on US-23 road work, the bicycle path, and sidewalk bids. PUBLIC COMMENTS: None ADJOURN: Motion by Poland, seconded by Barnes to adjourn, 7:38 P.M. All in favor, motion carried. Della Schweickert, Clerk Ron Lamrock, Supervisor Charter Township of AuSable Charter Township of AuSable