Charter Township of AuSable Regular Meeting March 20, 2006 Meeting called to order at 7:00p.m., by Supervisor, Dan Hayes PRESENT: Baldwin, Barnes, Beliveau, Mayville, Mitchell, Reeder, Hayes ABSENT: None STAFF PRESENT: Superintendent Sandra Wilson PRESS COVERAGE: Holly Nelson OTHER PRESENT: None Pledge of Allegiance recited. AGENDA: Motion by Beliveau to approve Meeting Agenda, adding letter of support to Oscoda regarding the expansion of the boardwalk under New Business letter D, seconded by Baldwin. Roll call: All yes. Motion carried. PUBLIC COMMENT: None CONSENT AGENDA: Reeder made the motion to approve the Consent Agenda approving minutes 03/06/06 accepting reports and payment of bills dated March 8-21, 2006, seconded by Baldwin. Roll call: All yes. Motion carried PRESENTATIONS: A. Treasurer – Nothing new to report B. Clerk – Nothing new to report C. Superintendent 1) Public Safety and Cost Recovery Instances Input from Board – Sandra to get more information and look into further. 2) Brooks Auto Parts Metal Trailer – will now be providing metal trailer for dump days at no charge. The board agreed their trailer would need to be picked up on Monday, after dump weekend. 3) HURSA Master Meter Evaluation – Informational only! Sandra drafted letter to HURSA. 4) McQuaig Park Direction – Lengthy discussion ensued. No decision made at this point 5) Planned Unit Development Applications – Discussion only. 6) 2006-2010 Community Recreation Plan – Approved copy to all Board Members Charter Township of AuSable Regular Meeting March 20, 2006 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* D. * Oscoda Community Recreation Center Agreement* E. * Building Authority Articles of Incorporation, Deed and Bylaws* NEW BUSINESS: A. 2006 County Roads Work Authorization – Motion by Mitchell to approve the 2006 County Roadwork as presented, seconded by Barnes. Roll call: All yes. Motion carried B. Clerk Training – Request from Clerk. Motion by Reeder to approve sending clerk to the clerk's institute training April 3-6, 2006. Approving registration, lodging and mileage, seconded by Barnes. Roll call: All yes. Motion carried. C. Correspondence 1) Earth Tech March 10, 2006 D. Letter of Support to Oscoda Township – Motion by Reeder to send letter of support to Oscoda, supporting expanding the boardwalk, seconded by Barnes. Roll call: All yes. Motion carried BOARD COMMENTS: None PUBLIC COMMENT: Opened at 8:09 and closed 8:14 p.m. ADJOURN: Motion by Reeder to adjourn, seconded by Barnes. All in favor. Motion carried Adjourned at 8:15 p.m. Lynn A. Mitchell, Clerk Dan Hayes Jr., Supervisor Charter Township of AuSable Charter Township of AuSable 1