Charter Township of AuSable		
 Regular Meeting 
           January 17, 2006


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

PRESENT:
Mitchell, Beliveau, Barnes, Reeder, Hayes

ABSENT:
None

STAFF PRESENT:
Superintendent- Sandra Wilson

PRESS COVERAGE:
Holly Nelson

OTHERS PRESENT:
Oscoda High School Students.

Pledge of Allegiance recited.
 
AGENDA: 
Motion by Reeder  to approve the Meeting Agenda with the addition of Matt Gary resignation to 
be under New Business letter B, seconded by Baldwin. Roll call: All yes. Motion carried.

PUBLIC COMMENT:
Opened at 7:03 p.m. and Closed at 7:05 p.m.

CONSENT AGENDA:
Motion by Beliveau to approve the Consent Agenda consisting of minutes, reports and bills, 
seconded by Baldwin. Roll call: All yes. Motion carried.

PRESENTATIONS:
A.	Treasurer- nothing to report
B.	Clerk- nothing to report.
C.	Superintendent- 
1)	Ordinance Enforcement Officer Search Reopened- Discussion regarding editorial 
printed in the paper regarding this issue.
2)	Building Authority Status Report
3)	Industrial Development Corporation Status Report

UNFINISHED BUSINESS:(*=nothing new to report)
A.	* Sewer- IPP Ordinance*
B.	Industrial Development Corporation
C.	*Proposed Public Safety and Fire Emergency Response Cost Recovery Ordinance 
Number 95- Introduction
D.	HURSA Assignment Document- (Revised) Motion by Reeder to approve the HURSA 
Assignment Document, seconded by Beliveau. Roll call: Yea's- Mitchell, Baldwin, 
Reeder, Barnes, Beliveau. Nea's- Hayes. Motion carried.



Charter Township of AuSable	
Regular Meeting 
January 17, 2006

UNFINISHED BUSINESS CONTINUED: 
 E.     Planning Commission Appointment for Vacancy- Motion by Mitchell to advertise vacancy on 
the Planning Commission for the remainder of the three year term ending April 30, 2008, 
seconded by Reeder. Roll call: All yes. Motion carried.
 F.     Zoning Board of Appeals Appointment for Vacancy- Dan Hayes to contact Rollin Reineck 
from Planning Commission to see if he is interested in the vacancy on the Zoning Board of 
Appeals.

  NEW BUSINESS:
A.	Ordinance number 30 Fiscal Year- Motion by Mitchell to rescind Ordinance number 30, 
seconded by Barnes. Roll call: All yes. Motion carried.
B.	Matt Gary Resignation- Motion by Reeder to accept Matt Gary resignation and to 
advertise Trustee vacancy in the Oscoda Press, Nominee will have to run in the 
November 2006 General Election, seconded by Barnes. Roll call: All yes. Motion carried.
C.	Correspondence- 
1)	First Responder December 28, 2005

BOARD COMMENTS:
Opened at 7:30 p.m. and closed at 7:36 p.m.
Thank-you to Matt Gary for his service and dedication to the township.

PUBLIC COMMENTS:
Opened at 7:36p.m. And closed at 7:45p.m.

ADJOURN:
Motion by Beliveau to adjourn, seconded by Barnes. All in favor.
Adjourned at 7:45p.m.




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

	










	- 1 -