HOMER TOWNSHIP BOARD MEETING MINUTES

JULY 7, 2004

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

SCHLAFLEY, VARNER

MEMBERS ABSENT: NONE

SUPERVISOR RADOSA OPENED THE MEETING AT 7:04 P.M. WITH THE PLEDGE OF ALLEGIANCE.

MINUTES OF THE JUNE 16, 2004, BOARD MEETING WERE RECEIVED.

SUPERVISOR RADOSA MOVED, SECOND BY MUDD, TO ACCEPT AND ADOPT THE APPROPRIATIONS RESOLUTION FOR THE FISCAL YEAR 2004-2005. MOTION CARRIED. 7 YEA, 0 NO.

MUDD MOVED, SECOND BY STERN, TO PAY CURRENT DUE BILLS: GENERAL FUND CHECKS 32229 THRU 32277 TOTALING $12,885.47; BLDG FUND CHECK 989 FOR $114.20; FIRE FUND CHECKS 5176 THRU 5181 TOTALING $515.18. MOTION CARRIED. 7 YEA, 0 NO.

RADOSA MOVED, SECOND BY TEW, TO MOVE TO A CLOSED SESSION BOARD MEETING. MOTION CARRIED. 7 YEA, 0 NO.

RADOSA MOVED, SECOND BY TEW, TO COME OUT OF CLOSED SESSION AND BACK INTO OPEN MEETING. MOTION CARRIED BY A UNANIMOUS VOICE VOTE.

MUDD MOVED, SECOND BY STERN, TO APPROVE REPAIR OF LAPTOP FOR BLDG INSPECTOR. AFTER DISCUSSION, MUDD MOVED, SECOND BY VARNER, TO TABLE THE MOTION TO REPAIR LAPTOP. MOTION CARRIED BY A UNANIMOUS VOICE VOTE.

PRITCHARD MOVED, SECOND BY SCHLAFLEY, TO SEND BARB RADOSA TO AN ASSESSING SEMINAR IN GAYLORD, MI, OCT. 13-15,2004, AT A COST OF $420. MOTION CARRIED. 7 YEA, 0 NO.

STERN MOVED, SECOND BY PRITCHARD, TO APPROVE THE LIST OF ELECTION WORKERS FOR THE UPCOMING PRIMARY AND GENERAL ELECTIONS. MOTION CARRIED BY A UNANIMOUS VOICE VOTE.

TEW MOVED, SECOND BY VARNER, FOR THE CLERK TO BUY SUFFICIENT POSTAGE FOR ABSENTEE BALLOT MAILINGS. MOTION CARRIED. 7 YEA, 0 NO.

MEETING ADJOURNED AT 9:42 P.M.

_____________________

BARBARA RADOSA,

SUPERVISOR

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KEN SCHLAFLEY,

CLERK