Charter Township of AuSable		
 Regular Meeting 
           December 05, 2005


Meeting called to order at 7:00p.m. by Supervisor, Dan Hayes.

PRESENT:
Mitchell, Gary, Beliveau, Barnes, Reeder, Hayes

ABSENT:
Poland

STAFF PRESENT:
Superintendent- Sandra Wilson

PRESS COVERAGE:
Holly Nelson

OTHERS PRESENT:
Oscoda High School Students.

Pledge of Allegiance recited.
 
AGENDA: 
Motion by Gary to approve the Meeting Agenda, seconded by Barnes. Roll call: All yes. Motion 
carried.

PUBLIC COMMENT:
Opened at 7:05 p.m. and Closed at 7:07 p.m.

CONSENT AGENDA:
Motion by Gary to approve the Consent Agenda consisting of minutes, reports and bills, with the 
correction to the minutes dated 11/28/05 page 2 in New business under letter B Third Quarter 
2005 Budget Report and Transfers not 2006, seconded by Mitchell. Roll call: All yes. Motion 
carried.

PRESENTATIONS:
A.	Treasurer- nothing to report
B.	Clerk- nothing to report.
C.	Superintendent- 
?	Month in Review- Discussion

UNFINISHED BUSINESS:(*=nothing new to report)
A.	* Sewer- IPP Ordinance *
B.	* Industrial Development Corporation *
C.	* Emergency Services Cost Recovery Ordinance *
D.	Proposed Ordinance Number 94 Property Maintenance* "Discussion only " to be put on 
the next meeting agenda.
E.  2006 Proposed Budget
?	Uniform Budget Manual- Informational
?	Budget Narrative Form Superintendent




Charter Township of AuSable	
Regular Meeting 
December 05, 2005

UNFINISHED BUSINESS CONTINUED: 
?	Resolution 2005-10 to Adopt 2006 Charter Township of AuSable General 
Appropriations Act- Motion by Gary to approve Resolution 2005-10, seconded by 
Reeder. Roll call: All yes. Motion carried.

  NEW BUSINESS:
A.	Office Procedures- Tax Bills have gone out in the mail December 1, 2005.
B.	Resolution 2005-11- Motion by Gary to approve Supervisor's base salary in 2006 to
$ 2,500.00, seconded by Beliveau. Roll call: All yes. Motion carried.
C.	Resolution 2005-12- Motion by Gary to approve the clerk's base salary in 2006 to
       $ 20,415.00, seconded by Mitchell. Roll call: All yes. Motion carried.              
D.	Resolution 2005-13- Motion by Gary to approve the Treasure's base salary in 2006 to
$ 20,415.00, seconded by Mitchell. Roll call: All yes. Motion carried.
E.	HSRUA Assignment Document- Motion by Gary to approve Superintendent Sandra 
Wilson to inform MDEQ that AuSable Township's Assignment Document has been 
received by Huron Shores and that it outlines the infrastructure be the responsibility of 
Huron Shores, seconded by Reeder. Roll call: All yes. Motion carried.                                                                                                                                                                                                                                                                                                                                                                         
F.	Draft 2006-2010 Community Recreation Plan
G.	Correspondence- None

BOARD COMMENTS:
Reminder Oscoda/AuSable ORV work session scheduled for next Monday December 12, 2005 at 
6:00p.m. In Oscoda

PUBLIC COMMENTS:
None

ADJOURN:
Motion by Gary to adjourn, seconded by Barnes. All in favor.
Adjourned at 8:17.m.


Lynn A. Mitchell, Clerk				Dan Hayes Jr., Supervisor
Charter Township of AuSable			Charter Township of AuSable

	










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