HOMER TOWNSHIP BOARD MEETING MINUTES

JUNE 16, 2004

MEMBERS PRESENT: MUDD, RADOSA, STERN, TEW, PRITCHARD,

SCHLAFLEY, VARNER

MEMBERS ABSENT: NONE

SUPERVISOR RADOSA OPENED THE MEETING AT 7:00 P.M. WITH THE PLEDGE OF ALLEGIANCE.

THE MINUTES OF THE JUNE 2, 2004, BOARD MEETING WERE READ AND RECEIVED.

THE TREASURER’S REPORT WAS READ AND RECEIVED.

MUDD MOVED, SECOND BY VARNER , TO APPROVE PAYMENT OF MAY BILLS AND PAYROLL. MOTION CARRIED, 7 YEA, 0 NO

MUDD MOVED, SECOND BY VARNER, TO PAY JUNE BILLS: GENERAL FUND CHECKS 32145 THRU 32159 TOTALING $30,837.23; FIRE FUND CHECKS 5171 THRU 5175 TOTALING $2,615.82; AND TO APPROVE PAYMENT OF WATER FUND INVOICES TOTALING $30,004. MOTION CARRIED. 7 YEA, 0 NO.

PRITCHARD MOVED, SECOND BY STERN, TO AUTHORIZE PAYMENT TO THE PENSION FUND FOR THE SIX MONTH PERIOD JANUARY-JUNE, 2004.

MOTION CARRIED. 7 YEA, 0 NO.

MUDD MOVED, SECOND BY TEW, TO APPROVE PURCHASE OF 6 ROLLS OF 37 CENT STAMPS FOR USE BY THE TREASURER. MOTION CARRIED. 7 YEA, 0 NO.

TEW MOVED, SECOND BY VARNER, TO TRANSFER $100 FROM THE GENERAL FUND TO THE MIDLAND AREA CREDIT UNION. MOTION CARRIED BY A UNANIMOUS VOICE VOTE.

PRITCHARD MOVED, SECOND BY STERN, TO ADJUST WATER CONTRACTOR CHANGE ORDER # 7 TO AUGUST 31, 2004, AND COMPLETION DATE OF OCTOBER 31, 2004. MOTION CARRIED BY A UNANIMOUS VOICE VOTE.

STERN MOVED, SECOND BY SCHLAFLEY, FOR KEVIN VARNER TO TAKE TOWNSHIP LAPTOP TO COMPUCOM COMPUTERS TO SEE IF IT IS USEABLE.

MOTION CARRIED. 7 YEA, 0 NO.

MEETING WAS ADJOURNED BY SUPERVISOR RADOSA AT 9:44 P.M.

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BARBARA RADOSA, SUPERVISOR

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KEN SCHLAFLEY, CLERK