Charter Township of AuSable Special Meeting February 01, 2007 Meeting called to order at 6:00 p.m. Supervisor, Dan Hayes PRESENT: Jan Baldwin, Alanda Barnes, Kevin Beliveau, Paul Mayville, Lynn Mitchell, Dan Hayes ABSENT: Judy Reeder STAFF PRESENT: Superintendent, Sandra Wilson PRESS COVERAGE: Karen Rouse OTHERS PRESENT: Township Residents Pledge of Allegiance recited. AGENDA: Motion by Barnes to approve the Meeting Agenda, seconded by Mitchell. Yea's-Barnes, Mitchell. Nea's-. Beliveau, Mayville, Baldwin, Hayes. Motion defeated. PUBLIC COMMENT: None 6:15 p.m. Motion by Beliveau to go into closed session to discuss "confidential written legal opinion that is subject to attorney-client privilege", seconded by Baldwin. Roll call. All yes. Motion carried 7:40 p.m. Motion by Baldwin to close Closed Session and re-open Open Session, seconded by Mitchell. Roll call. All yes. Motion carried. Motion by Baldwin to schedule a Special meeting for Tuesday February 6, 2007, at 7:00 p.m. To review the Treasurer's duties and performance of office, seconded by Beliveau. Roll call. All yes. Motion carried BOARD COMMENTS: None PUBLIC COMMENT: None ADJOURN: Meeting adjourned at 8:45 p.m. All in favor! Lynn A. Mitchell, Clerk Albert Hayes, Jr., Supervisor Charter Township of AuSable Charter Township of AuSable lam/township minutes02/02/2006/ 1