HOMER TOWNSHIP SPECIAL MEETING MINUTES

DECEMBER 7, 2005

MEMBERS PRESENT: LEE, VARNER, ATKINSON, MAPES, MUDD

MEMBERS ABSENT: TEW, STERN

MEETING OPENED AT 6:08 P.M.

MUDD MOVED, SECOND BY VARNER TO AUTHORIZE THE FINAL PAYMENT TO ERIC CONSTRUCTION ON WATER DISTRICTS 6 & 7 FOR $17,203.72. MOTION CARRIED. 5 YEAS. 0 NO.

VARNER MOVED, SECOND BY LEE TO AUTHORIZE PAYMENT FOR WADE-TRIM INVOICE FOR WATER DISTRICTS 6 & 7 FOR $4996.08. MOTION CARRIED. 5 YEAS. 0 NO.

MUDD MOVED, SECOND BY VARNER TO REASSIGN THE OUTSTANDING ISSUES OF WATER DISTRICT 6 TO THE WATER COMMITTEE FOR THEIR RECOMMENDATIONS. MOTION CARRIED. 5 YEAS. 0 NO.

LEE MOVED, SECOND BY MUDD TO APPROVE THE CONTRACT CHANGE ORDER # 1 FOR WATER DISTRICTS 8 & 10. MOTION CARRIED. 5 YEAS. 0 NO.

MEETING ADJOURNED AT 6:45 P.M.

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JULIE ATKINSON, SUPERVISOR TODD LEE, CLERK