HOMER TOWNSHIP BOARD MINUTES

02/20/08

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

MEMBERS ABSENT: ATKINSON

TREASURER TEW OPENED THE MEETING AT 7:00 P.M. WITH THE PLEDGE OF ALLEGIANCE.

THE JANUARY MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH THE REMOVAL OF 1 ITEM AND THE ADDITION OF 4 ITEMS.

PUBLIC COMMENTS: NONE

THE TREASURERS AND CLERKS REPORTS WERE READ AND RECEIVED

MOTION TO APPOINT AL TEW AS CHAIRPERSON TO RUN THE BOARD MEETING WAS APPROVED.

MOTION TO PAY ALL CURRENT BILLS WAS APPROVED.

MOTION TO APPROVE THE 2008 CONTRIBUTION TO THE WEST MIDLAND FAMILY CENTER FOR $3125.00 WAS APPROVED.

MOTION TO PAY THE CITY OF MIDLAND $28,334.00 FOR THE USE OF THE MIDLAND LIBRARY WAS APPROVED.

MOTION TO APPROVE TO PAY THE 2007 DRAINS AT LARGE $15,432.92 WAS APPROVED.

MOTION TO PAY ANY BOARD MEMBER TO ATTEND THE CAPITOL CONFERENCE ON MARCH 11, 2008 IN LANSING FOR EXPENSES AND REGISTRATION WAS APPROVED.

MOTION TO REMOVE THE SOLID WASTE ASSESSMENT FOR PARCEL # 040 021 200 140 00, THE CREATIVE SPIRIT CENTER WAS APPROVED. 4 YEAS. 2 NO. [MUDD, MOODY]

MOTION TO PAY LIBERTY MUTUAL-MICH INC. $ 22,021.00 FOR LIABILITY INSURANCE FOR 2008. GENERAL FUND $9909.00. FIRE FUND $12112.00 WAS APPROVED.

MOTION TO PAY REGISTRATION AND EXPENSES FOR THE BUILDING INSPECTOR TO ATTEND THE CODE OFFICIALS CONFERENCE OF MICHIGAN ON APRIL 7-10, 2008 IN LANSING WAS APPROVED.

PUBIC COMMENTS: ROY DRAVES, KEVIN VARNER

MEETING ADJOURNED AT 7:43 P.M.

TODD LEE

CLERK