HOMER TOWNSHIP BOARD MEETING

JUNE 21, 2006

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

MEMBERS ABSENT: NONE

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

MINUTES FROM ALL MEETINGS SINCE THE MAY 17, 2006 MEETING WERE APPROVED.

THE AGENDA WAS APPROVED WITH THE ADDITION OF 2 ITEMS.

THE CLERK AND TREASURER RECONCILED ACCOUNTS FOR THE MONTH OF MAY.

PUBLIC COMMENT: BILL WATERMAN, YVONNE CORBAT, KRISTIN PARCHER

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

MUDD MOVED, SECOND BY TEW TO PAY ALL CURRENT BILLS. MOTION CARRIED. 7 YEAS. 0 NO.

STERN MOVED, SECOND BY VARNER TO PAY KATHY MAPES 668.07 FOR THE ICE RINK PAINTING PROJECT. MOTION CARRIED. 7 YEAS. 0 NO.

MUDD MOVED, SECOND BY TEW TO APPROVE THE 06-07 BUDGET AS PRESENTED. MOTION CARRIED 7 YEAS. 0 NO.

MUDD MOVED, SECOND BY STERN TO APPROVE TO PAY THE TOWNSHIPS SHARE OF THE DRAINAGE REPAIRS ON BADOUR ROAD FOR $ 1790.50. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY STERN TO ACCEPT THE ANNEXATION RESOLUTION FOR THE DESCRIBED PROPERTY OF: COMMENCING 225 FEET EAST OF THE SOUTHWEST CORNER OF THE N ½ OF THE SW ¼ OF THE NW ¼ OF SECTION 1; THENCE NORTH 132 FEET; EAST 120 FEET; SOUTH 132 FEET; WEST 120 FEET TO THE PLACE OF BEGINNING, ALL PART OF SECTION 1, T14N R1E, TOWNSHIP HOMER, MIDLAND COUNTY, MICHIGAN.

COMMENCING 165 FEET EAST OF THE SOUTHWEST CORNER OF THE NORTH ½ OF THE SW ¼ OF THE NW 1/4 OF SECTION 1, T14N R1E; THENCE NORTH 132 FEET; THENCE EAST 60 FEET; THENCE SOUTH 132 FEET; THENCE WEST 60 FEET TO THE PLACE OF BEGINNING. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY STERN TO MOVE $21,139.75 FROM 210 ALL OTHER GOVERNMENT, TO 191 ELECTION FOR $55.01, 274 BUILDINGS AND GROUNDS FOR $15,063.63, 445 DRAINS AT LARGE FOR $25.78, 691 PARK FOR $4,620.33, and 790 LIBRARY FOR $1375.00 AND ALLOW THE CLERK TO MOVE MONIES WITHIN DEPARTMENTS TO BALANCE. MOTION CARRIED. 7 YEAS. 0 NO.

TEW MOVED, SECOND BY STERN TO GRANT AN ADDITIONAL 5 DAYS PAID VACATION TO THE DPW WORKERS FOR THE 06/07 BUDGET YEAR, GIVING THEM A TOTAL OF 10. MOTION CARRIED. 6 YEAS. 1 NO, VARNER.

ATKINSON MOVED, SECOND BY STERN TO HAVE A BOARD WORKSHOP JULY 12, 2006 AT 7:00 P.M. FOR THE PURPOSE OF WRITING A PERSONNEL POLICY REGARDING THE DPW WORKERS. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY TEW TO SUBMIT THE WADE-TRIM INVOICE FOR WATER DISTRICTS 8 & 10 IN THE AMOUNT OF $1608.45 TO THE COUNTY FOR PAYMENT. MOTION CARRIED. 7 YEAS. 0 NO.

PUBLIC COMMENTS: ERNA VARNER, ROY DRAVES

MEETING ADJOURNED AT 8:40 P.M.

_________________________________________ ________________________________________

JULIE ATKINSON, SUPERVISOR TODD LEE, CLERK