Charter Township of AuSable Special Meeting June 11, 2008 Special Meeting called to order at 6:30 p.m. By Supervisor, Dan Hayes PRESENT: Jan Baldwin, Alanda Barnes, Kevin Beliveau, Paul Mayville, Lynn Mitchell, Mary Jo Samotis, Dan Hayes ABSENT: None STAFF PRESENT: DPW Manager, Cal Taylor PRESS COVERAGE: Tiffany Traynor OTHERS PRESENT: AuSable Township Residents Pledge of Allegiance recited. PUBLIC COMMENT: None The Personnel Committee stated that on Tuesday, June 04, 2008 they did receive another resume and it was given to the board tonight. A brief presentation was given by Paul Mayfield from the personnel committee on how they would like to move forward with the process tonight, and that each candidate would be given equal time for interviewing process. AGENDA: * Review of Superintendent Candidates Applications * Board Interview with Candidates 1. Grady Holmes Jr. 2. Mark L. Ritter 3. Ronald R. Gaskell Discussion ensued Beliveau motioned to offer Mark Ritter under terms all inclusive that were awarded to Sandra Wilson and to leave it to the personnel committee to negotiate salary within the range of $35,000.00 - $40,000.00 per year, seconded by Baldwin. Roll call: Nea- Mitchell, Yea- Samotis, Yea- Baldwin, Yea- Barnes, Yea- Beliveau, Yea- Mayville, Nea- Hayes BOARD COMMENTS: None PUBLIC COMMENT: * Why were there no women that were interviewed * Are you going to invite Mark Ritter to the next meeting ADJOURN: Motion by Beliveau to adjourn, seconded by Samotis. Roll call: All in favor. Motion carried. Meeting adjourned at 9:00 p.m. Lynn A. Mitchell, Clerk Albert Hayes, Jr., Supervisor Charter Township of AuSable Charter Township of AuSable lam/township minutes06/12/08 1