Charter Township of AuSable		
Regular Meeting
July 5,2005


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

PRESENT:
Barnes, Poland, Reeder, Mitchell, Hayes

ABSENT:
Gary, Beliveau

STAFF PRESENT:
Sandra Wilson

PRESS COVERAGE:
Holly Nelson

Pledge of Allegiance recited.

AGENDA:
Motion by Barnes to approve the meeting agenda, seconded by Reeder. Roll call: All 
yes. Motion carried.

PUBLIC COMMENT:
Opened at 7:03 p.m. and closed at 7:07 p.m.

CONSENT AGENDA:
Motion by Mitchell to approve the consent agenda, Approving Regular Board minutes 
from 6/6/2005, approving Closed session minutes on property on 5/21/05, Closed 
session minutes on property on 6/06/05 and Closed session minutes on personnel 
matter at the request of Mike Poland on 6/06/05. Authorize payment of general, water, 
and sewer bills, seconded by Barnes. Roll call: All yes. Motion carried.

PRESENTATIONS:

A.	Vietnam Veterans Moving Wall- 
Rosemary Nentwig of the Chamber discussed the moving wall coming to Oscoda 
July 20,2005-July 26,2005 at the former Wurtsmith Airforce Base. Volunteers are 
needed.
B.	Treasurer- 
Motion by Reeder to transfer National City Bank accounts to Independent Bank, 
seconded by Mitchell. Roll call: Yea's- Barnes, Mitchell, Reeder, Hayes. Nay's- 
Poland. Motion carried.
      C.  Clerk-
	Nothing to present.



June 20,2005
Regular Meeting Minutes Charter Township of AuSable          


PRESENTATION CONTINUED:
C.	Superintendent-
Metal trailer did show up late on previous dump day, a letter was sent to the 
company to stress the importance of being there on time in the future. 
Discussion on water leaks and water pipes. 
          
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*

NEW BUSINESS:
A.	Transfer Bank Accounts to Independent Bank- See Presentation B.
B.	Canoe Marathon Request for Advertisement- Waiting for dollar amount for ad 
from the representative from the canoe marathon. Motion by Poland to delegate 
Treasurer Judy Reeder to make decision on advertisement with the same ad and 
to keep the price comparable to previous years, seconded by Mitchell. Roll call: 
All yes. Motion carried.  
C.	Health Insurance- To remain on agenda until the next meeting July 18, 2005. 
Due to the absence of two board members.
D.	First Quarter Budget Report and Transfers- Superintendent
Motion by Poland to approve the Budget Transfers, seconded by Reeder. Roll 
call: All yes. Motion carried.
E.	Correspondence- Iosco County Road Commission- Schedule of Mileage and  
      Population                     

BOARD COMMENTS:
None

PUBLIC COMMENTS:
Opened at 7:50 p.m. and closed at 8:00 p.m.

ADJOURN:
Motion by Mitchell to adjourn at 8:00 p.m, seconded by Poland. All in favor. Motion 
carried.



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

	










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