Charter Township of AuSable
Regular Meeting
July 07, 2008

Meeting called to order at 7:00 p.m. by Supervisor, Dan Hayes

PRESENT:
Jan Baldwin, Alanda Barnes, Kevin Beliveau, Paul Mayville, Mary Jo Samotis, Lynn Mitchell and Dan Hayes.

ABSENT: 
None

STAFF PRESENT:
Superintendent, Mark Ritter

PRESS COVERAGE:
Tiffany Traynor

OTHER’S PRESENT:
AuSable Township Residents

Pledge of Allegiance recited.

AGENDA:
Motion by Baldwin to approve the meeting agenda, seconded by Samotis. All in favor. Motion carried.

PUBLIC COMMENT:
Opened at 7:04p.m. 
* Discussion ensued regarding the Jet Ski Races held at Mai Tiki last month.

CONSENT AGENDA:
Motion by Barnes to approve reports and bills dated 06/16/08-07/07/08, seconded by Baldwin. Roll call vote. All in favor. Motion carried.

PRESENTATIONS:
A. Heritage Trail- Jan Baldwin, Nothing today
B. Treasurer- Nothing at this time
C. Clerk- Nothing
D. Superintendent, Mark Ritter- Today was his first day. Nothing to report.

UNFINISHED BUSINESS: (*= nothing new to report)
A. *Sewer – IPP Ordinance*
B. *Proposed Public Safety and Fire Emergency Response Cost Recovery Ordinance*
C. * Schedule Goal/ Objectives/Vision Study Session*
D. * Gift Property off Forest Adjacent to Railroad Tracks Sale Bids Update*- Paul Mayville.
E. *AuSable Industrial Park Bylaws and Commission Appointment.








Charter Township of AuSable
Regular Meeting
July 07, 2008

NEW BUSINESS:
A. Resignation of David Moeller from the Planning Commission. Motion by Mitchell to approve Dave Moeller resignation from the Panning Commission dated 7/4/08, seconded by Beliveau. Roll call vote. All in favor. Motion carried. Motion by Mitchell to advertise this vacancy of the planning commission for 2 weeks in the Oscoda Press, seconded by  Mayville. Roll call vote. All in favor. Motion carried.
B. Resolution # 2008-09. Motion made by Samotis to approve Resolution 2008-09 Resolution To Appoint a representative and Alternate to the Huron Shore Regional Authority Board of Trustees, seconded by Baldwin. Roll call vote. All in favor. Motion carried.
C. Resolution # 2008-10. Motion by Baldwin to approve Resolution 2008-10 Resolution to Waive Superintendent Residency in AuSable Township, seconded by Mayville. Roll call vote. All in favor. Motion carried.
D. Versa Probe- Discussion only. 
E. Bids for Cement Slab and Main Column at Shoreline Park- motion by Beliveau to approve B+B General Contracting, Inc. for $1,573.00, seconded by Barnes. Roll call vote. All in favor. Motion carried.
F. Iosco Townships Association Meeting- Motion by Mitchell to approve Mark Ritter to attend the Iosco Township Association Meeting to be July 17, 2008 at St. Paul’s Lutheran Church in Hale mileage and meal was approved at previous board meeting for anyone on the board that wanted to attend, seconded by Samotis. Roll call vote. All in favor. Motion carried.
G. Correspondence
1) ETNA Supply Company
2) Michigan Public Service Commission

BOARD COMMENTS:
* None

PUBLIC COMMENT: 
* Jet Ski races were again discussed.

ADJOURN:
Motion by Baldwin to adjourn, seconded by Samotis. All in favor! Motion carried.  Meeting was adjourned at 7:45 p.m.


Lynn A. Mitchell, Clerk   				Albert Hayes, Jr., Supervisor 
Charter Township of AuSable			Charter Township of AuSable
Lam/township minutes07/08/2008/





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