Charter Township of AuSable
Regular Meeting 
November 16, 2009

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

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

ABSENT: 
None

STAFF PRESENT:
Superintendent, Mark Ritter

PRESS COVERAGE:
Manuela Kress

OTHER’S PRESENT:
Township Residents/High School Students

Pledge of Allegiance recited.

MEETING AGENDA: Add HSURA 2010 budget as letter D. under presentations and public comments will pertain to all public comments on the meeting agenda Motion by Ramsdell to approve the amended meeting agenda as stated, seconded by Baldwin. All in favor. Motion carried. 

PUBLIC COMMENT:
* Has the new truck been ordered? Yes! It will be about 5 weeks until delivery.

CONSENT AGENDA- Motion by Baldwin to approve the consent agenda, seconded by Barnes. All in favor. Motion carried.

PRESENTATIONS:
A. Treasurer- Nothing 
B. Clerk- Accounts Payable, Revenue/Expense, Balance Sheet
C. Superintendent- Nothing
D. HSRUA 2010 budget- Motion by Baldwin to approve 2010 HSRUA budget, seconded by Ramsdell. Roll call. All in favor. Motion carried.
 
OLD BUSINESS:
A. Discuss possible purchase of DPW property. Motion by Samotis to close Regular session @ 7:16 p.m., to go into closed session, seconded by Barnes. All in favor. Motion carried.





Charter Township of AuSable
Regular Meeting 
November 16, 2009

OLD BUSINESS CONTINUED:

8:00 p.m. Motion by Samotis to close the closed session to reconvene open session, and to allow supervisor to begin negotiations for the new DPW Building, beginning with the property at Lamrock Way, seconded by Barnes, Roll call, All in favor. Motion carried.

NEW BUSINESS:
A. None

PUBLIC HEARING:
None

BOARD COMMENTS:
None


ADJOURN:
Motion by Baldwin to adjourn, seconded by Ramsdell. All in favor! Motion carried.  Meeting was adjourned at 8:02 p.m.





Lynn Mitchell, Clerk				Kevin J. Beliveau, Supervisor 
Charter Township of AuSable			Charter Township of AuSable
Lam/township minutes11/07/2009





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