Charter Township of AuSable Regular Meeting July 03, 2006 Meeting called to order at 7:00p.m. By Supervisor, Dan Hayes PRESENT: Jan Baldwin, Alanda Barnes, Paul Mayville, Lynn Mitchell, Judy Reeder, Dan Hayes ABSENT: Beliveau STAFF PRESENT: Superintendent Sandra Wilson PRESS COVERAGE: Karen Rouse OTHER'S PRESENT: 4 AuSable Township Residents Pledge of Allegiance recited. AGENDA: Motion by Reeder to approve Meeting Agenda, seconded by Barnes. Roll call: All yes. Motion carried. PUBLIC COMMENT: Opened at 7:04p.m. And closed at 7:08p.m. ? Thank-you Bobbi Kopko and AuSable Township Board for the quick response in preparing for the RED, White and Blue Festival. Great Job! ? Property Maintenance explanation. ? Question to Clerk Lynn Mitchell to give brief summary of what she learned at the Clerking 101 seminar she attended, and public commented that she is doing a wonderful job. CONSENT AGENDA: Motion by Baldwin to approve the Consent Agenda, approving minutes of 06/19/06, accepting reports and payment of bills dated 06/21/06-07/05/06, seconded by Reeder. Roll call: All yes. Motion carried. PRESENTATIONS: A. Treasurer- Nothing to Report B. Clerk- Nothing to Report C. Superintendent- 1) Month In Review Charter Township of AuSable Regular Meeting July 03, 2006 UNFINISHED BUSINESS: (*= nothing new to report) A. *Sewer – IPP Ordinance* B. *Industrial Development Corporation* C. * Emergency Services Cost Recovery Ordinance* D. *Building Authority Articles of Incorporation, Deed and Bylaws* E. * ORV Ordinance* F. *Schedule Goals/Objectives/Vision Study Session* G. Property Maintenance Ordinance Number 94- Motion by Baldwin to approve Property Maintenance Ordinance #94, seconded by Barnes. Roll call: All yes. Motion carried. NEW BUSINESS: A. First Quarter 2006 Budget Report B. Budget Transfers- Motion by Mitchell to approve 1st quarter 2006 budget transfers, seconded by Baldwin. Roll call: All yes. Motion carried. C. Correspondence 1) MTA on Membership Dues BOARD COMMENTS: None PUBLIC COMMENTS: Opened at 7:27p.m. And closed at 7:30 p.m. ? Clerk Lynn Mitchell is doing a great job. ? Land plan questions ? Would the Township look into maybe promoting our area more ? AuSable isn't the only one suffering with losing there youth it is the whole state struggling ? The township should have someone more professional look into the new software, someone with computer knowledge ? Explain why we are creating position for consulting ? Explain the purpose of why AuSable needs a Vision ? Praise to Paul Mayville he is doing a commendable job on trying to pull things together ADJOURN: Motion by Mitchell to adjourn, seconded by Barnes. All in favor. Meeting was adjourned at 7:30p.m. Lynn A. Mitchell, Clerk Dan Hayes Jr., Supervisor Charter Township of AuSable Charter Township of AuSable lam/township minutes07/05/2006 1