Charter Township of AuSable Regular Meeting July 19, 2010 Meeting called to order at 7:01 p.m. by Supervisor Kevin Beliveau PRESENT: Jan Baldwin, Alanda Barnes, Kevin Beliveau, Matthew Gary, Lynn Mitchell, Mary Jo Samotis, and Yvette Ramsdell ABSENT: None STAFF PRESENT: Superintendent, Mark Ritter PRESS COVERAGE: Manuela Kress OTHER’S PRESENT: Township Residents Pledge of Allegiance recited. MEETING AGENDA: A motion was made by Lynn Mitchell to approve the meeting agenda as stated, seconded by Alanda Barnes. All in favor. Motion carried. PUBLIC COMMENT: * None CONSENT AGENDA- A motion was made by Yvette Ramsdell to approve the consent agenda seconded by Jan Baldwin. Roll call, All in favor. Motion carried. PRESENTATIONS: A. Treasurer- Nothing B. Clerk- Revenue/Expenditure Report, Balance Sheet Report C. Superintendent- Nothing PUBLIC HEARING: None OLD BUSINESS: A. Street light turn off list- discussion only B. Discuss attorney opinion of sewer pump station situation-discussion only NEW BUSINESS: A. Consideration of advertising with Iosco County Firefighters Association- motion by Samotis to approve ½ page ad for the amount of $250.00, seconded by Baldwin. Roll call. All in favor. Motion carried. B. Discuss possible DPW Board meeting to assess utility needs- discussion only C. Discuss public suggestion of flying a Canadian flag below the American flag at Finishline Park as a gesture of welcome to our Canadian visitors- discussion only Charter Township of AuSable Regular Meeting July 19, 2010 BOARD COMMENTS: * Trustee, Matt Gary stated that the finance committee meeting went very well * Supervisor, Kevin Beliveau stated that Cal and his crew did a great job at Shoreline beach looks great! * Clerk Lynn Mitchell stated that the Old Train Depot looks great. PUBLIC COMMENTS: * A resident brought in some newspaper articles of interest. ADJOURN: Motion by Mary Jo Samotis to adjourn, seconded by Lynn Mitchell. All in favor. Motion carried. Meeting was adjourned at 8:05 p.m. Lynn A. Mitchell, Clerk Kevin J. Beliveau, Supervisor Charter Township of AuSable Charter Township of AuSable lam/township minutes07/20/10 1