HOMER TOWNSHIP BOARD MINUTES

12/17/08

MEMBERS PRESENT: STERN, LEE, VARNER, MOODY, GLYNN, PRUIETT

MEMBERS ABSENT: TEW

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

THE OCTOBER MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH ONE ADDITIONAL ITEM.

PUBLIC COMMENTS: NONE

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

THE SUPERVISOR, CLERK AND TREASURERS REPORTS WERE READ AND RECEIVED.

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

MOODY MOVED, SECOND BY LEE TO APPROVE MICHAEL COHOON, LUKE COHOON, AND JOSEPH DERVISS AS NEW HOMER TOWNSHIP VOLUNTEER FIREMAN. MOTION CARRIED, 6 YEAS. 0 NO.

VARNER MOVED, SECOND BY STERN TO ACCEPT THE 07/08 FINANCIAL STATEMENT AS PRESENTED BY BURNSIDE AND LANG. MOTION CARRIED. 6 YEAS. 0 NO.

MOODY MOVED, SECOND BY LEE TO APPROVE THE ANNEXATION TO THE CITY OF MIDLAND OF 5217 ISABELLA ST. MOTION CARRIED. 6 YEAS. 0 NO.

PUBLIC COMMENT: NONE

MEETING ADJOURNED AT 8:13 P.M.

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CHAD MOODY, SUPERVISOR TODD LEE, CLERK