HOMER TOWNSHIP BOARD MINUTES

FEBRUARY 15, 2006

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

MEMBERS ABSENT: LEE

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

ATKINSON MOVED, SECOND BY STERN TO APPOINT HELEN MUDD TO BE SECRETARY AND WRITE THE MINUTES. MOTION CARRIED.

PUBLIC COMMENTS: CHARLIE GLYNN

THE SUPERVISORS AND TREASURERS REPORTS WERE READ AND RECEIVED.

MUDD MOVED, SECOND BY VARNER TO PAY CURRENT BILLS. MOTION CARRIED. 6 YEAS. 0 NO.

TEW MOVED, SECOND BY MUDD TO PAY WADE-TRIM $17,670.38 FOR WATER DISTRICTS 8 & 10. MOTION CARRIED. 6 YEAS. 0 NO.

VARNER MOVED, SECOND BY STERN TO PAY ERIC CONSTRUCTION $61,601.99 FOR WATER DISTRICTS 8 & 10. MOTION CARRIED. 6 YEAS. 0 NO.

TEW MOVED, SECOND BY ATKINSON TO PAY 2005 DRAINS AT LARGE $13,875.96 AND THE WINTER TAXES OF $4,243.63. MOTION CARRIED. 6 YEAS 0 NO.

MUDD MOVED, SECOND BY STERN TO CHANGE THE MARCH, 2006 BOARD MEETING DATE TO MARCH 22, 2006. MOTION CARRIED. 6 YEAS 0 NO.

TEW MOVED, SECOND BY STERN TO AUTHORIZE THE CLERK TO ISSUE DEEDS FOR PLOTS 4 & 8 ON LOT 276 IN THE OLD SECTION OF THE HOMER TOWNSHIP CEMETERY TO JAMES A. MAY AS RECOMMENDED BY THE TOWNSHIP ATTORNEY. THEREBY RESOLVING THE MARSHALL VS. MAY CEMETERY LOY DISPUTE. MOTION CARRIED. 6 YEAS. 0 NO.

MUDD MOVED, SECOND BY TEW TO APPROVED THE BID OF BECKETT FOR $18,325.85

FOR HALL OFFICE RENOVATION. MOTION CARRIED. 6 YEAS. 0 NO.

TEW MOVED, SECOND BY STERN TO ACCEPT THE PRICE FROM MID STATE ALARM, NOT TO EXCEED $ 500.00, FOR PROTECTION SYSTEM FOR THE NEW OFFICE AREA. MOTION CARRIED. 6 YEAS. 0 NO.

VARNER MOVED, SECOND BY MUDD TO ACCEPT THE CHANGE ORDER TO DAKOTA BUILDERS FOR $ 250.00 TO BUILD STORAGE AREA ABOVE THE CONFERENCE ROOM. MOTION CARRIED. 6 YEAS. 0 NO.

MUDD MOVED, SECOND BY TEW TO PAY THE BUILDING INSPECTOR TO GO TO THE CODE OFFICIALS CONFERENCE & PAY EXPENSES. MOTION CARRIED. 6 YEAS. 0 NO.

PUBLIC COMMENTS: BOB WINCHESTER, LESTER VARNER, CHARLES GLYNN.

MEETING ADJOURNED AT 8:27 P.M.

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JULIE ATKINSON, SUPERVISOR TODD LEE, CLERK