HOMER TOWNSHIP BOARD SPECIAL MEETING

SEPTEMBER 29, 2004

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

VARNER

SUPERVISOR RADOSA OPENED THE MEETING AT 6:31 P.M. WITH THE PLEDGE OF ALLEGIANCE.

MUDD MOVED, SECOND BY SCHLAFLEY, TO APPROVE THE CERTIFICATE FOR PAYMENT AS PRESENTED TO WADE-TRIM IN THE AMOUNT OF $92,805.38.

MOTION CARRIED. 7 YEA, 0 NO.

PRITCHARD MOVED, SECOND BY TEW, TO APPROVE THE CONTRACT CHANGE ORDER FOR WADE-TRIM IN THE AMOUNT OF $39,936.20. MOTION CARRIED.

7 YEA, 0 NO.

TEW MOVED, SECOND BY VARNER, TO APPROVE PAYMENT OF THE WADE-TRIM INVOICE FOR WATER DISTRICTS 6 AND 7 IN THE AMOUNT OF $24,604.60. MOTION CARRIED. 7 YEA, 0 NO.

MEETING WAS ADJOURNED AT 6:45 P.M.

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BARBARA RADOSA, SUPERVISOR

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KEN SCHLAFLEY, CLERK