May 16,2005 Regular Meeting Charter Township of AuSable Meeting called to order at 7:00 p.m. by Supervisor Dan Hayes. PRESENT: Mitchell, Beliveau, Poland, Gary, Reeder, Barnes, Hayes. ABSENT: None. STAFF PRESENT: Sandra Wilson. PRESS COVERAGE: Holly Nelson. Pledge of Alleginance recited. AGENDA: Motion by Gary to accept the meeting agenda, seconded by Reeder. Roll call: All yes. Motion carried. PUBLIC COMMENT: Public comment opened at 7:15.p.m. and closed at 7:20 p.m. CONSENT AGENDA: Motion by Reeder to accept the consent agenda as presented, seconded by Beliveau. Roll call: All yes. Motion carried. PRESENTATIONS: A. Annual Audit Report B. Superintendent-Sandra Wilson ? Budget Expenditure Report ? Budget Transfers-Discussion UNFINISHED BUSINESS: (*= nothing new to report) A. *Housing Standards/Property Maintenance* B. *Sewer – IPP Ordinance* C. *Industrial Development Corporation* D. * Emergency Services Cost Recovery Ordinance* E. *Finish Line Park* NEW BUSINESS: A. Ordinance Adoption Enforcement Workshop- Motion by Hayes to approve Superintendent Sandra Wilson, Supervisor Dan Hayes and Enforcement Officer Howard Clark with meals, mileage and registration to be paid. B. Township Highway Banners- Supervisor Hayes discussed action with the board that he would like to look into having a banner with special events across US 23. Board directed Dan to do some investigation with MDOT, it was thought that the board did look into this a few years ago. CORRESPONDENCE: None. BOARD COMMENTS: None. PUBLIC COMMENTS: None. ADJOURN: Motion by Hayes to adjourn, seconded by Poland. Roll call: All yes. Motion carried. Meeting adjourned at 8:05p.m. Lynn A. Mitchell, Clerk Dan Hayes Jr., Supervisor Charter Township of AuSable Charter Township of AuSable 1