HOMER TOWNSHIP BOARD MINUTES

JANUARY 18, 2006

MEMBERS PRESENT: STERN, MUDD, LEE, TEW, ATKINSON, MAPES

MEMBERS ABSENT: VARNER

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

THE AGENDA WAS APPROVED.

THE MINUTES FROM DECEMBER 21, 20055 MEETING WERE APPROVED.

PUBLIC COMMENTS: NONE

THE SUPERVISORS, TREASURERS, AND CLERKS REPORTS WERE READ AND RECEIVED.

THE CLERK AND TREASURER RECONCILED THE DECEMBER 2005 LEDGERS.

MOTION TO PAY CURRENT BILLS WAS APPROVED.

MUDD MOVED, SECOND BY TEW TO APPROVE THE SITE PLAN FOR T.K. JOHNSON INVESTMENTS, “MOMS” STORAGE UNITS. MOTION CARRIED. 6 YEAS. 0 NO.

MUDD MOVED, SECOND BY LEE TO APPROVE THE SITE PLAN FOR SPACE STUDIOS, LLC. 6 YEAS. 0 NO.

LEE MOVED, SECOND BY STERN TO APPROVE FINAL PAYMENT OF $ 1,416.42 TO WADE-TRIM, CLOSING WATER WATER DISTRICT 6 & 7. MOTION CARRIED. 6 YEAS 0 NO.

TEW MOVED, SECOND BY MUDD TO APPROVE PAYMENT OF $16,507.50 TO WADE-TRIM FOR WATER DISTRICT 8 & 10. MOTION CARRIED. 6 YEAS. 0 NO.

LEE MOVED, SECOND BY TEW TO APPROVE PAYMENT TO ERIC CONSTRUCTION OF $171,917.71 FOR WATER DISTRICT 8 & 10. MOTION CARRIED. 6 YEAS. 0 NO.

LEE, MOVED, SECOND BY MUDD TO APPROVE BECKETT ONE SOURCE’S PROPOSAL FOR OFFICE FURNITURE AND PARTITIONS AS PRESENTED FOR $18,900.00. MOTION CARRIED. 6 YEAS. 0 NO.

STERN MOVED, SECOND BY MAPES TO APPROVE OUR 2006 ANNUAL CONTRIBUTION OF $6250.00 FOR WEST MIDLAND FAMILY CENTER. MOTION CARRIED. 6 YEAS. 0 NO.

MUDD MOVED, SECOND BY LEE TO APPROVE THE 2006 POVERTY GUIDELINES AS PRESENTED. MOTION CARRIED. 6 YEAS. 0 NO.

ATKINSON MOVED, SECOND BY MUDD TO MAKE AN OFFICIAL WATER DISTRICT 1 SPECIAL ASSESSMENT REASSIGNMENT, FROM PARCEL # 040-014-300-462-00 TO PARCEL # 040-014-300-465-00. MOTION CARRIED. 6 YEAS. 0 NO.

LEE MOVED, SECOND BY TEW TO MAKE AN OFFICIAL WATER DISTRICT 7 SPECIAL ASSESSMENT REASSIGNMENT FROM PARCEL # 040-025-400-035-00 TO PARCEL # 040-431-500-040-00. MOTION CARRIED. 6 YEAS. 0 NO.

SECOND PUBLIC COMMENTS: ROY LAKSO AND LESTER VARNER.

MEETING ADJOURNED AT 8:38 P.M.

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