May 02,2005        					
Regular Meeting
Charter Township of AuSable

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

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

ABSENT:
None

STAFF PRESENT:
Superintendent Wilson

PRESS COVERAGE:
Holly Nelson

Pledge of Allegiance recited.

AGENDA:
Motion by Gary to accept the meeting agenda, but to move Unfinished Business 
till just before Board comment, seconded by Poland. Roll call: All yes. Motion 
carried.

PUBLIC COMMENTS:
Inquiry of guardrails at 1st street.
Concerned citizen made statement regarding pedophiles and child abusers in our 
area.

CONSENT AGENDA:
Motion by Gary to accept consent agenda as presented, seconded by Barnes. 
Roll call: All yes. Motion carried.

PRESENTATIONS:
A.	Huron Pines-Storm water run off.
B.	First Responders.
C.	AuSable Water Issues- Review water leaks, Earth-Tech operation service 
agreement.
D.	Superintendent- Grass Lake Road update.


NEW BUSINESS:
A.	First Responders Funding Agreement- Motion by Poland to enter into an 
agreement with Oscoda as presented, seconded by Beliveau. Roll call: All 
yes. Motion carried.



NEW BUSINESS CONTINUED:				
B.	Resolution 2005-5 Township Board Pro Tem Officer- Motion by Poland to 
nominate Gary as Pro Tem Officer, seconded by Reeder. Roll call: All yes. 
Motion carried.
C.	Election of Pro Tem Officer- Motion by Poland to elect Gary as Pro Tem 
Officer, seconded by Reeder. All in favor. Motion carried.
D.	MTA Accounting 101 Training- Motion by Gary to approve fees and 
mileage for Clerk and Treasurer to attend, seconded by Barnes. Roll call: 
All yes. Motion carried.
E.	Appointment of Planning Commission-Nominations from Supervisor 
Hayes as follows:
1 year term- Alan Mixter- term end 5/01/06.
1 year term- James Coon- term ends 5/01/06.
2 year term- Hope Smith- term ends 5/01/07.
2 year term- Burt Poland- term ends 5/01/07.
3 year term- Kevin Beliveau term ends 5/01/08. 
3 year term- Chris Ropp term ends 5/01/08
3 year term- Jan Baldwin term ends 5/01/08.
All in favor. Motion Carried.

F.	Nomination and Approval of Zoning Board of Appeals Members:
3-year term- Jan Baldwin 5/01/08- Planning Commission.
3 year term- Roland Reineck 5/01/08.
2 year term- Henry Altman 5/01/07
2 year term- Mike Poland 5/01/07
1 year term- Buck Derocher 5/01/06
2 year term Alternate- Daniel Schlink 5/01/06
1 year term Alternate- Bob Hill 05/01/07
All in favor. Motion carried.

G.	Correspondence- Robert Eppert, E. Gordon Seale and Fred Timlick.

UNFINISHED BUSINESS:

A.	* Housing Standards/Property Maintenance*
B.	* Sewer-IPP Ordinance*
C.	* Industrial Development Corporation*
D.	* Emergency Services Cost Recovery Ordinance*
E.    Finish Line Park- Resolution 2005-6 Acquisitions Project TF02-096                              
Finish Line Park Agreement Amendment Number 1.  



	
	
UNFINISHED BUSINESS CONTINUED: 		
Motion by Barnes to move into a closed Session under
Public act 267 of 1976 for purpose of discussion to purchase property   
adjacent to Finish Line Park through a DNR Acquisitions Grant. Roll call: All 
yes. Motion carried.
Motion by Beliveau to move back into an open session, support by Poland. All 
in favor. Motion carried.

Motion by Gary to approve Resolution 2005-6 that accepts the DNR 
extension and removal of Miller Property, support by Beliveau. Roll call: All 
yes. Motion carried.

Motion by Gary to have our Township Superintendent make a purchase offer 
to Mr. Myles for his adjoining property at Finish Line Park, support by 
Beliveau. Roll call: All yes. Motion carried.

BOARD COMMENTS:
NONE

PUBLIC COMMENTS: 
Jan Baldwin thanks to the Board for renewing her nomination.

ADJOURN:
Motion to adjourn by Poland, All in favor.  Motion carried. Meeting adjourned 
at 9:12 p.m.




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