Charter Township of AuSable
Regular Meeting 
March 05, 2007

Regular Meeting called to order at 7:03 p.m. Pro Tem, Kevin Beliveau

PRESENT:
Jan Baldwin, Alanda Barnes, Kevin Beliveau, Paul Mayville, Lynn Mitchell, Judy Reeder and Dan Hayes arrived late 
at 7:04p.m.

ABSENT:
None

STAFF PRESENT:
Superintendent, Sandra Wilson

PRESS COVERAGE:
Karen Rouse

OTHERS PRESENT:
Robert Eppert/Township Attorney
Several Township Residents/Oscoda High School Students

Pledge of Allegiance recited.

AGENDA:
Motion by Baldwin to approve the meeting agenda contingent upon moving agenda item #10 New Business 
Resolution 2007-3 PUD 2006-3 to after the consent agenda and before presentations, seconded by Reeder. 
Roll call: All in favor. Motion carried.

PUBLIC COMMENT:
Opened at 7:05 p.m. and closed at 7:09p.m.
?	Resident asked why were there so many 4th quarter transfers
?	Board member made a statement that we need to keep a closer eye on our budget .

CONSENT AGENDA:
Motion by Reeder to approve the consent agenda consisting of the reports, bill payment dated 02/21/07-
03/06/07 and the minutes dated 02/20/2007- Regular Meeting, seconded by Baldwin. Roll call: All in favor. 
Motion carried.

RESOLUTION 2007-3 PUD 2006-3: Beachview Villa Stage1 Preliminary Site Plan Approval- Russo 
Engineering presented  the project. - Motion by Beliveau to approve PUD 2006-3 Beachview Villa  Stage 1 
Preliminary Site Plan Resolution 2007-3, seconded by Mitchell. Roll call: Yea's- Mayville, Mitchell, Reeder, 
Baldwin, Barnes and Beliveau. Nea's- Hayes. Motion carried.

PRESENTATIONS:
A.	Rob Eppert, Township Attorney
1)	Right to enter Private Property to Perform Township Business- Discussion
B.	Treasurer
1)   Financial Report to Board- The Clerk and I are making great headway to be prepared for the 
audit. The new scheduled date for the audit is April 2, 2007.
C.	Clerk 
1)   I feel we are coming along and will be ready  for the audit
D.	Superintendent-
1)	Month in Review
2)	Parks & Recreation 2007 Capital Improvement Schedule- Informational



	
	  
	Charter Township of AuSable
                                                                        Regular Meeting 
	         			                March 05, 2007

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.	*Scheduled Goals /Objective/ Vision Study Session*
E.	*Drug Paraphernalia Ordinance*
F.	Chamber of Commerce Dues- Motion by Beliveau to approve 2007 dues for the amount of  
$1,800.00 to be paid to the Chamber of Commerce, seconded by Mitchell. Roll call: Yea's- Baldwin, 
Barnes, Beliveau, Mayville, Mitchell, Reeder. Nea's- Hayes. Motion carried.
G.	Gift Property Off Forest Adjacent to Railroad Tracks Sales Bids Update- Get more information if all 
property owners are willing to pay the price of the Deed and to be brought back at next meeting.
H.	Blight and Junk Vehicle Ordinance- Discussion only! Opened at 8:05 and Closed at 8:29 p.m. The 
Board didn't receive any response in writing from any concerned residents.
1)	Superintendent Recommendation
2)	Board Discussion
	
NEW BUSINESS:
A.	Iosco County Community Foundation Grant Acceptance- Motion by Reeder to allow the Clerk to 
sign grant agreement, seconded by Baldwin. All in favor. Motion carried.
B.	Overhead Projector or LCD Projector System Purchase- Superintendent Sandra Wilson to get a 
more accurate price quote on LCD Projector System. To be presented at the next meeting.
C.	2006 Fourth Quarter Budget Report
1)	Budgets-Informational
2)	Budget Transfers- Motion by Beliveau to approve 4th quarter budget transfers, seconded by 
Reeder. Roll call. All in favor. Motion carried
3)	Attorney's Summary List- Informational
4)	Amendments- Informational
      E. Correspondence- None

PUBLIC COMMENTS:
?	None

BOARD COMMENT:
?	None

ADJOURN:
Motion by Barnes to adjourn, seconded Reeder. All in favor! Motion carried.  
Meeting adjourned at 8:32p.m.






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

lam/township minutes03/06/2006/







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