01-05-2004
Regular Meeting
Charter Township of AuSable

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

Motion by Lamrock, seconded by Barnes to appoint Bobbi Kopko as acting secretary.  All in favor.  Motion carried.

Pledge of Allegiance recited.

PRESENT:
Gary, Barnes, Kopko, Lamrock, Poland, Beliveau

ABSENT:
Schweickert

PRESS COVERAGE:
Holly Nelson

OTHERS PRESENT:
Carol & Zach Ott, Oscoda Township residents

MEETING AGENDA:
Motion by Lamrock, seconded by Beliveau to adopt meeting agenda as presented.  All in favor.  Motion carried.

PUBLIC COMMENT:
None

CONSENT AGENDA:
Motion by Gary, seconded by Barnes to approve the consent agenda with the removal of IDC Minutes.  All in favor.  Motion carried.

UNFINISHED BUSINESS (*= nothing new to report)

HOUSING STANDARDS/PROPERTY MAINTENANCE:
Supervisor Lamrock will consult with Mr. Iacoangeli of Beckett & Raeder, on including this issue with ordinance updates following Future Land Use Plan approval.

RETURNED PROPERTY*

SEWER - IPP ORDINANCE*

FINISH LINE PARK*

COST SAVING ALTERNATIVES*

FUTURE LAND USE PLAN*

INDUSTRIAL DEVELOPMENT CORPORATION:
Supervisor Lamrock informed the board that the IDC Board met and agreed to dissolve pending satisfactory agreement between the townships regarding the assets and responsibilities of the IDC.

NEW BUSINESS

Correspondence from Oscoda Township regarding the IDC was received.

BOARD COMMENT:

Supervisor Lamrock announced that the next meeting will be Tuesday, January 20th, due to Martin Luther King, Jr. Day.

PUBLIC COMMENT:

Ms. Nelson asked how Della was doing.  Supervisor Lamrock responded that she is suffering from shoulder pain and is getting treatment.

ADJOURN:
Motion by Poland, seconded by Barnes to adjourn meeting at 7:20 P.M.  All in favor.  Motion carried.




Ronald Lamrock, Supervisor                           Bobbi Kopko, Acting Secretary
Charter Twp. Of AuSable                                Charter Twp. Of AuSable



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