HOMER TOWNSHIP BOARD MEETING MINUTES

SEPTEMBER 1, 2004

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

MEMBERS ABSENT: TEW

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

THE MINUTES OF THE AUGUST 18, 2004, BOARD MEETING WERE RECEIVED.

MUDD MOVED, SECOND BY PRITCHARD, TO PAY THE CURRENT BILLS: BLDG FUND CHECKS 1010-1012 TOTALING $258.04; FIRE FUND CHECKS 2010-2016 TOTALING

$5,295.67; GENERAL FUND CHECKS 32353-32359, 32362, 32366-32373, 32410, 32414, 32415

TOTALING $20,017.81. MOTION CARRIED. 6 YEA, 0 NO. ABSENT: TEW.

STERN MOVED, SECOND BY MUDD, TO AUTHORIZE OPTION #3 OF PROPOSAL FOR PUTTING GSA TRUCK INTO SERVICE AT A COST OF $13,643.24. MOTION CARRIED.

YEA: MUDD, RADOSA, SCHLAFLEY, STERN.

NO: PRITCHARD, VARNER.

RADOSA MOVED, SECOND BY STERN, TO APPROVE WATER DISTRICT #8 RESOLUTION NO. 2. MOTION CARRIED 6 YEA, 0 NO. ABSENT: TEW.

THE RESOLUTION IS AS FOLLOWS:

MUDD MOVED, SECOND BY SCHLAFLEY, TO AUTHORIZE ROAD REPAIRS TO N. HOMER BETWEEN OLSON & WHEELER; S. HOMER BETWEEN PINE RIVER RD AND GORDONVILLE RD. MOTION CARRIED. 6 YEA, 0 NO. ABSENT: TEW

STERN MOVED, SECOND BY VARNER, TO GIVE OLD FIRE HALL PROPERTY BACK TO THE STARK FAMILY ON PRECONDITION THAT THE BUILDING BE TORN DOWN WITHIN ONE YEAR. MOTION WAS TABLED UNTIL THE SEPTEMBER 15, 2004, MEETING.

MEETING WAS ADJOURNED AT 7:50 P.M.

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BARBARA RADOSA, SUPERVISOR

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KEN SCHLAFLEY, CLERK