Charter Township of AuSable Regular Meeting August 1,2005 Meeting called to order at 7:00 p.m. by Supervisor, Dan Hayes. PRESENT: Reeder, Gary, Beliveau, Mitchell, Hayes ABSENT: Barnes, Poland STAFF PRESENT: Superintendent- Sandra Wilson PRESS COVERAGE: Holly Nelson Pledge of Allegiance recited. AGENDA: Motion by Gary to approve the Meeting Agenda, seconded by Mitchell. Roll call: All yes. Motion carried. PUBLIC COMMENT: Opened at 7:02 p.m. and closed at 7:10 p.m. CONSENT AGENDA: Motion by Gary to approve the Consent Agenda consisting of minutes, reports and bills, seconded by Beliveau. Roll call: All yes. Motion carried. PRESENTATIONS: A. Treasurer- Motion by Reeder to approve the purchase of new computer for the treasurer office including an external hard drive not to exceed $1500.00, seconded by Gary. Roll call. All yes. Motion carried. B. Clerk- nothing to report. C. Superintendent- 1. Sue Gilliam has resigned as Office Manager. 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- Motion by Gary that the Superintendent Draft this Public Safety and Fire Emergency Response Cost Recovery the same as the Oscoda Ordinance except for where as we have discussed that we are to administer and adopt separately, seconded by Beliveau. Roll call: All yes. Motion carried E. Sting Contract- Discussion only. August 01,2005 Regular Meeting Minutes Charter Township of AuSable NEW BUSINESS: A. Paul Bunyan Car Show Request for Funds- Discussion only B. Funneling Ordinance- Motion by Gary to send this back to the Planning Commission. The proposal for anti funneling to become a Zoning ordinance amendment, seconded by Reeder. Roll call. All yes. Motion carried. C. Condominium Conversion Ordinance- Discussion only D. Dismantled/Junk Car Ordinance No.91- Introduction E. Blight Ordinance No.92- Introduction F. Correspondence ? Iosco County Road Commission- Grass Lake Road Paving Increase Cost of $701.47 BOARD COMMENTS: Kevin Beliveau and Matt Gary will not be in attendance at the August 15, 2005 Board Meeting. Motion by Mitchell to move the August 15, 2005 meeting to Monday, August 22, 2005 at 7:00 p.m. seconded by Beliveau. Roll call. All yes. Motion carried. PUBLIC COMMENTS: None ADJOURN: Motion by Gary to adjourn, seconded by Beliveau. All in favor. Adjourned at 8:22p.m. Lynn A. Mitchell, Clerk Dan Hayes Jr., Supervisor Charter Township of AuSable Charter Township of AuSable - 1 -