Charter Township of AuSable
Regular Meeting
January 20, 2009

Meeting called to order at 7:00 p.m. by Supervisor, Kevin Beliveau

PRESENT:
Jan Baldwin, Paul Mayville, Lynn Mitchell, Yvette Ramsdell, Mary Jo Samotis and Kevin Beliveau 

ABSENT: 
Alanda Barnes

STAFF PRESENT:
Superintendent, Mark Ritter

PRESS COVERAGE:
Mike Desotell

OTHER’S PRESENT:
AuSable Township Residents 

Pledge of Allegiance recited.

AGENDA:
Motion by Mitchell to approve the agenda.  Regular Minutes of January 05, 2009, seconded by Baldwin. Roll call vote. All in favor. Motion carried.

PUBLIC COMMENT:
* None

CONSENT AGENDA:
Motion by Mitchell to approve the consent agenda bills dated 01/06/09-01/20/09, seconded by Samotis. Roll call vote. All in favor. Motion carried.

PRESENTATIONS:
A. Treasurer
* Nothing
B. Clerk
* Nothing
C. Superintendent, Mark Ritter
* Superintendent’s Report- Develop Iosco Planning Summit and Michigan Township Association

OLD BUSINESS: (*= nothing new to report)
A. Presentation by Cal Taylor of water meter change over project. Motion by Samotis to have an engineer draw up a request for proposal for project, seconded by Baldwin. Roll call vote. All in favor. Motion carried. It was the consensus of the Board to use the DPW whenever possible


PUBLIC HEARING:
        A. None	






Charter Township of AuSable
Regular Meeting
January 20, 2009

NEW BUSINESS:
* Motion by Baldwin to adopt Resolution #2009-02 (Resolution to Adopt Amended Zoning Ordinance #88), seconded by Mayville. Roll call vote.  All in favor. Motion carried.

BOARD COMMENTS:
* None

PUBLIC COMMENT: 
* None

ADJOURN:
Motion by Mitchell to adjourn, seconded by Ramsdell. All in favor! Motion carried.  Meeting was adjourned at 8:12 p.m.


Bobbi Kopko, Deputy Clerk   			Kevin J. Beliveau, Supervisor 
Charter Township of AuSable			Charter Township of AuSable
Lam/township minutes01/21/2009





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