HOMER TOWNSHIP BOARD MINUTES

01/16/2008

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

MEMBERS ABSENT: NONE

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

THE DECEMBER MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH THE REMOVAL OF 1 ITEM AND THE ADDITION OF 2 ITEMS.

PUBLIC COMMENTS: ERNA VARNER, LESTER VARNER

THE SUPERVISORS, TREASURERS AND CLERKS REPORTS WERE READ AND RECEIVED

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

VARNER MOVED, SECOND BY TEW TO APPROVE THE WATER SPECIAL ASSESSMENT CHANGES AND SOLID WASTE ASSESSMENT CHANGES AS PRESENTED. MOTION CARRIED. 7 YEAS. 0 NO.

VARNER MOVED, SECOND BY MUDD TO APPROVE THE PRIVATE ROAD AGREEMENT FOR PINE BLUFF ESTATES FOR $420.00. MOTION CARRIED. 7 YEAS. 0 NO.

VARNER MOVED, SECOND MUDD TO APPROVE THE PRIVATE ROAD AGREEMENT FOR CROOKED TREE AND MEADOWLARK FOR $630.00. MOTION CARRIED. 7 YEAS. 0 NO.

MUDD MOVED, SECOND BY TEW TO REAPPOINT RON DAVISON TO THE SALARY COMPENSATION COMMISSION FOR THE TERM 2008-2013. MOTION CARRIED. 7 YEAS. 0 NO.

MUDD MOVED, SECOND BY MOODY TO REAPPOINT JOHN LEPPANEN & KEN SCHLAFLEY [ALTERNATE] TO THE ZBA FOR A THREE-YEAR TERM. MOTION CARRIED. 7 YEAS. 0 NO.

TEW MOVED, SECOND BY MUDD TO APPROVE THE 2008 POVERTY GUIDE LINES AS PRESENTED. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY ATKINSON TO APPROVE PAYING LISA JOHNSON’S ACCOUNTING SERVICES AT THE CURRENT HOURLY RATE THRU PAYROLL AS OF 1/1/2008. MOTION CARRIED. 7 YEAS. 0 NO.

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JULIE ATKINSON, SUPERVISOR TODD LEE, CLERK