11-17-2003
Regular Meeting
Charter Township of AuSable

Meeting called to order at 7:00 P.M. by Supervisor Lamrock.

PRESENT:
Lamrock, Schweickert, Kopko, Barnes, Beliveau, Poland, and Gary.

ABSENT:
None. 

PRESS COVERAGE:
Holly Nelson.

Several students were present from the high school.

Pledge if Allegiance recited.

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

PUBLIC COMMENTS:
None at this time.

CONSENT AGENDA:
Motion by Beliveau, seconded by Schweickert to approve the 11-03-03 Twp. Minutes;
Receive the police, water, sewer, and October zoning report; authorize payment of the
General, Water, and Sewer bills.
Roll call, all yes, motion carried.

UNFINISHE BUSINESS (* - nothing new to report)

HOUSING STANDARDS/PROPERTY MAINTENANCE *
ROAD POLICY *
CHAMBER REQUEST *
RETURNED PROPERTY *
SEWER - IPP ORDINANCE *







                                                               2.

FINISH LINE PARK-GRANT AGREEMENT RESOLUTION:
Gary motioned and Barnes seconded to adopt the resolution, but after some discussion they both withdrew their motion and second.

Motion by Gary, seconded by Barnes to proceed with the appraisal and have this document sent to Attorney Eppert for review. 
Roll call, all yes, motion carried.

COST SAVING ALTERNATIVES *
FUTURE LAND USE PLAN *  

NEW BUSINESS

CORRESPONDENCE:  None.

METRO ACT PERMIT APPLICATION-SBC
Motion by Kopko, seconded by Barnes to refer the Metro Act Permit Application to Attorney Eppert for review.
All in favor, motion carried.

INDUSTRIAL DEVELOPMENT CORPORATION:
Motion by Beliveau, seconded by Barnes to write a letter to Oscoda Township and seek permission to proceed with the dissolution of the IDC.
Roll call, all yes, motion carried.

WATER RATE ORDINANCE #84:
Motion by Lamrock, seconded by Kopko to read Ordinance #84 into the record and have it published ( first time) as soon as possible.
Roll call, all yes, motion carried.

This Ordinance will be read into the record again on December 1, 2003 and shall become effective on Monday, December 22, 2003.

Water loss issues will be discussed at a Public Works Committee meeting being called for on December 1, 2003 at 6:00 P.M.

DUMPSTER SCHEDULE:
Motion by Poland, seconded by Kopko to send the amended dumpster schedule and application in with the tax bills for 2004.
Roll call, all yes, motion carried.

Motion by Schweickert, seconded by Poland to authorize the Supervisor to get prices on trailers and also to advertise the change in the dumpster policy.
All in favor, motion carried.
                                                                3.

BOARD COMMENTS:

PUBLIC COMMENTS;

ADJOURN:
Motion by Beliveau, seconded by Barnes to adjourn, 8:21 P.M..
All in favor, motion carried.







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