Charter Township of AuSable Regular Meeting February 16, 2010 Meeting called to order at 7:00 p.m. by Supervisor Kevin Beliveau PRESENT: Jan Baldwin, Alanda Barnes, Kevin Beliveau, Lynn Mitchell, Yvette Ramsdell ABSENT: Mary Jo Samotis, Paul Mayville STAFF PRESENT: Superintendent, Mark Ritter PRESS COVERAGE: None OTHER’S PRESENT: Township Residents/ High School Students Pledge of Allegiance recited. MEETING AGENDA: Motion by Barnes to approve the meeting agenda as stated, seconded by Mitchell. All in favor. Motion carried. PUBLIC COMMENT: * None CONSENT AGENDA- Motion by Barnes to approve the consent agenda as presented, seconded by Baldwin. All in favor. Motion carried. PRESENTATIONS: A. Treasurer B. Clerk C. Superintendent -Written PUBLIC HEARING: None OLD BUSINESS: A. None NEW BUSINESS: A. Annual report of IRS mileage reimbursement rate .50 per mile. B. Consider request by Dave Walker, owner of the Redwood Motor Lodge, for water bill relief. Motion by Mitchell to deny request from Dave Walker for water bill relief, seconded by Ramsdell. All in favor. Motion carried C. Discuss possible planning and goals meeting- individuals may submit any concerns or suggestions to Superitendent, Mark Ritter Charter Township of AuSable Regular Meeting February 16, 2010 BOARD COMMENTS: None PUBLIC COMMENTS: None ADJOURN: Motion by Mitchell to adjourn, seconded by Baldwin. All in favor! Motion carried. Meeting was adjourned at 7:20 p.m. Lynn A. Mitchell Clerk Kevin J. Beliveau, Supervisor Charter Township of AuSable Charter Township of AuSable Lam/township minutes02/17/10 1