Charter Township of AuSable
Special Meeting
September 28, 2009

Meeting called to order at 5:15 p.m. by Supervisor, Kevin Beliveau

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

ABSENT: 
None

STAFF PRESENT:
Superintendent, Mark Ritter

PRESS COVERAGE:
None

OTHER’S PRESENT:
None

Pledge of Allegiance recited.

PUBLIC COMMENT:
* None

MEETING AGENDA: Motion by Mitchell to approve meeting agenda, seconded by Barnes. All in favor. Motion carried. 

PRESENTATIONS:
A. Discuss administrative assistant position.
B. Discuss interest in McQuiag Park- Convey to Oscoda Township- Motion by Baldwin to convey to Oscoda Township that we are interested in acquiring the park for $1.00, seconded by Barnes. Roll call vote. Nea’s- Mitchell and Samotis. Yea’s- Baldwin, Barnes, Ramsdell, Mayville, Beliveau. Motion carried.
C. Discuss Dollar Store.
D. Review first draft on 2010 budget- Short discussion 

PUBLIC COMMENT:
None

ADJOURN:
Motion by Mitchell to adjourn, seconded by Mayville. All in favor! Motion carried.  Meeting was adjourned at 7:25 p.m.





Lynn Mitchell, Clerk				Kevin J. Beliveau, Supervisor 
Charter Township of AuSable			Charter Township of AuSable
Lam/township minutes09/29/2009





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