Charter Township of AuSable Special Meeting February 06, 2007 Regular Meeting called to order at 7:00 p.m. By Supervisor, Dan Hayes PRESENT: Jan Baldwin, Alanda Barnes, Kevin Beliveau, Paul Mayville, Lynn Mitchell, Judy Reeder, Dan Hayes ABSENT: None STAFF PRESENT: Superintendent, Sandra Wilson PRESS COVERAGE: Karen Rouse OTHERS PRESENT: Township Residents Pledge of Allegiance recited. AGENDA: Motion by Baldwin to approve the Meeting Agenda, seconded by Mitchell. Roll call: All yes. Motion carried. PUBLIC COMMENT: Opened at 7:02 p.m – 7:05 p.m. ? A resident stated it's a sad state of affairs that AuSable Township has to meet tonight and it all has to do with lack of leadership coming from the Supervisor, Dan Hayes. PRESENTATIONS: A. Don Brannan, Stephenson, Gracik & Co. JUDY REEDER, TREASURER, DUTIES AND PERFORMANCE – Discussion ROBERT EPPERT, ATTORNEY, COMMENTS-None BOARD DISCUSSION AND ACTION ON TREASURER DUTIES AND PERFORMANCE- Motion by Beliveau to approve training for Clerk and Treasurer, provided by Stephenson and Gracik not to exceed $2,000.00, seconded by Mayville. Roll call. All yes. Motion carried. BOARD COMMENTS: ? Thank-you to everyone who attended tonight meeting. PUBLIC COMMENT: ? None ADJOURN: Motion by Reeder to adjourn, seconded Barnes. All in favor! Motion carried. Meeting adjourned at 8:55 p.m. Lynn A. Mitchell, Clerk Albert Hayes, Jr., Supervisor Charter Township of AuSable Charter Township of AuSable lam/township minutes02/07/2006/ 1