HOMER TOWNSHIP BOARD MEETING MINUTES

AUGUST 18, 2004

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

TEW, VARNER

MEMBERS ABSENT: NONE

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

THE MINUTES OF THE AUGUST 4, 2004, BOARD MEETING WERE RECEIVED.

THE TREASURER’S REPORT WAS READ AND RECEIVED.

SCHLAFLEY MOVED, SECOND BY PRITCHARD, TO PURCHASE ONE HUNDRED BROWN RECYCLE BINS FROM RWS AT A COST OF $5.20 EACH. MOTION CARRIED. 7 YEA, 0 NO.

RADOSA MOVED, SECOND BY MUDD, TO APPROVE HOMER TWP WATER DISTRICT #8 RESOLUTION NUMBER ONE AS FOLLOWS:

MOTION CARRIED. 7 YEA, 0 NO.

MUDD MOVED, SECOND BY SCHLAFLEY, TO APPROVE THE APPLICATION FOR THE MCESA METRO ACT. MOTION CARRIED. 7 YEA, 0 NO.

TEW MOVED, SECOND BY MUDD, TO APPOINT TERI BEASLEY, SHEILA TOLFREE, DONNA KAMINSKI, AND AL TEW TO THE HOMER TOWNSHIP PARK COMMITTEE.

MOTION CARRIED BY A UNANIMOUS VOICE VOTE.

TEW MOVED, SECOND BY VARNER, TO GRANDFATHER THE HALL MAINTENANCE POSITION TO THE PENSION PROGRAM FOR THE DURATION OF THAT EMPLOYMENT; AND THAT UPON RESIGNATION, RETIREMENT, OR TERMINATION OF CURRENT EMPLOYEE, THE POSITION WILL REVERT TO THE 20 HOUR PER WEEK REQUIREMENT.

MOTION CARRIED. YEA: PRITCHARD, RADOSA, SCHLAFLEY, TEW, VARNER.

NO: MUDD, STERN.

MEETING ADJOURNED AT 7:55 P.M.

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BARBARA RADOSA, SUPERVISOR

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KEN SCHLAFLEY, CLERK