Charter Township of AuSable
Regular Meeting
November 17, 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.

AGENDA:
Motion by Baldwin to approve the meeting agenda including the amended minutes, seconded by Mitchell. Roll call vote. All in favor. Motion carried.

PUBLIC COMMENT:
* None

CONSENT AGENDA:
Motion by Beliveau to approve minutes from the regular and special meeting of October 20, 2008 also the minutes of the regular meeting of November 03, 2008, reports, and bills dated 11/04/08-11/17/08, seconded by Baldwin. Roll call vote. All in favor. Motion carried.

PRESENTATIONS:
A. Treasurer
* Report of bank balance as of: 10/31/08
B. Clerk
* Revenue/Expense Reports and Trail Balance 
C. Superintendent, Mark Ritter
* Superintendent’s written update report
* Christmas Parade- Saturday December 06, 2008 at 6:00p.m.
* Float discussion

UNFINISHED BUSINESS: (*= nothing new to report)
A. None

NEW BUSINESS:
A. Water and sewer study presentation- Tom Traciac
B. Discuss remote water meter project- hold until next meeting
C. Discuss water pressure study- hold until next meeting
D. Consider resolution in support of Small Harbor Coalition- Motion by Samotis to approve resolution 2008-25, seconded by Barnes. Roll call. All in favor. Motion carried.

Charter Township of AuSable
Regular Meeting
November 17, 2008

NEW BUSINESS CONTINUED:
E. Discuss Finishline Park sidewalk winter maintenance
F. Discuss participation in Christmas Parade

BOARD COMMENTS:
* Trustee, Kevin Beliveau thanked Supervisor, Dan Hayes for his service to the township.
* Dan Hayes stated that it has been an experience for him.

PUBLIC COMMENT: 
* None 

ADJOURN:
Motion by Baldwin to adjourn, seconded by Barnes. 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 minutes11/17/2008





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