Charter Township of AuSable Regular Meeting November 03, 2008 Meeting called to order at 7:00 p.m. by Supervisor, Dan Hayes PRESENT: Jan Baldwin, Alanda Barnes, Kevin Beliveau, Paul Mayville, Lynn Mitchell, Mary Jo Samotis and Dan Hayes ABSENT: None STAFF PRESENT: Superintendent, Mark Ritter PRESS COVERAGE: Mike Desotell OTHER’S PRESENT: AuSable Township Residents / Oscoda High School Students Pledge of Allegiance recited. MEETING AGENDA: Motion by Mitchell to approve the meeting agenda, seconded by Baldwin. Roll call vote. All in favor. Motion carried. PUBLIC COMMENT ON AGENDA ITEMS: * None CONSENT AGENDA: Motion by Mitchell to remove item B (approval of October 20, 2008 Special meeting minutes for further verification) Approval of bills dated 10/21/08-11/03/08 seconded by Beliveau. Roll call vote. All in favor. Motion carried. PRESENTATIONS: A. Treasurer- Nothing B. Clerk * Welcome to all the High School Students attending tonight’s meeting. * Reminder tomorrow Tuesday, November 04, 2008 Polls are open from 7:00 a.m. to 8:00 p.m. C. Superintendent, Mark Ritter- Nothing UNFINISHED BUSINESS: (*= nothing new to report) A. None Charter Township of AuSable Regular Meeting November 03, 2008 NEW BUSINESS: A. Consider resolution to amend 2008 General Operations Budget- Motion by Mitchell to approve Resolution 2008-22, seconded by Samotis. Roll call. All in favor. Motion carried. B. Discuss sidewalk maintenance for winter conditions C. Discuss Planning commission work on zoning ordinance and associated costs. * Motion by Beliveau was made not to expend township resources to inspect all Properties of AuSable Huron Condo Campground, seconded by Mayville. Roll call. All in favor. * Motion by Beliveau to communicate to the Zoning Board of Appeals that the township board is requesting that they clarify if the AuSable Huron Condo Campground is a Use by Right in the C-3 District or a Non–Conforming use as designated in the 1993 Resolution, seconded by Barnes. Roll call. All in favor. Motion carried. BOARD COMMENTS: * Paul Mayville commented while attending a rotary meeting someone commented that Supervisor Superintendent, Mark Ritter is doing a great job. * Supervisor, Dan Hayes stated no matter what happens at the election he has enjoyed his position. PUBLIC COMMENT: Vote early and often ADJOURN: Motion by Baldwin to adjourn, seconded by Mitchell. All in favor! Motion carried. Meeting was adjourned at 8:00 p.m. Lynn A. Mitchell, Clerk Albert Hayes, Jr., Supervisor Charter Township of AuSable Charter Township of AuSable Lam/township minutes11/04/2008/ ?? ?? ?? ?? 1