HOMER TOWNSHIP BOARD MINUTES

06/18/08

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 MAY MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH four ADDITIONAL ITEMS.

PUBLIC COMMENTS: TOM DARGER, KERRY LAVICTOR

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

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

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

MUDD MOVED, SECOND BY TEW TO APPROVE THE 08/09 BUDGET AS AMENDED. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY VARNER THAT THE JUDGMENT OF HOMER TOWNSHIP VS TROY AND TRACY SCHNEIDER HAS IN THE BOARD’S OPINION BEEN FULFILLED. MOTION CARRIED. 7 YEAS. 0 NO.

MUDD MOVED, SECOND BY TEW TO PURCHASE A JOHN DEERE LAWN TRACTOR FROM BADER BROTHERS UP TO $ 8,000.00. MOTION CARRIED. 6 YEAS. 1 NO, VARNER.

LEE MOVED, SECOND BY TEW TO APPROVE THE 07/08 BUDGET AMENDMENTS AS PRESENTED. MOTION CARRIED. 7 YEAS. 0 NO.

MUDD MOVED, SECOND BY VARNER TO PAY THE MTA ANNUAL DUES OF $ 2163.47 FROM 7/1/08 TO 6/30/09. MOTION CARRIED. 7 YEAS. 0 NO.

MUDD MOVED, SECOND BY VARNER TO PAY REGISTRATION AND EXPENSES FOR ANY TOWNSHIP OFFICIAL TO ATTEND THE SUMMER MTA WORKSHOP. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY ATKINSON TO CHANGE THE JULY 2008 BOARD MEETING DATE TO JULY 23, 2008. MOTION CARRIED. 7 YEAS. 0 NO.

TEW MOVED, SECOND BY LEE TO APPROVE THE INVESTMENT RESOLUTION FROM COMERICA BANK AS PRESENTED. MOTION CARRIED. 7 YEAS. 0 NO.

TEW MOVED, SECOND BY MUDD TO APPROVE $ 21,976.40 FOR THE BOND INTEREST PAYMENT OF $15,442.82 FOR WATER DISTRICT 8 AND $6533.58 FOR WATER DISTRICT 10. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY MUDD TO APPROVE THE MIDSTATE ALARM ANNUAL CONTRACT FOR THE FIRE SAFETY FACILITY FROM 7/1/08 TO 7/1/09 FOR $363.00. MOTION CARRIED. 7 YEAS. 0 NO.

PUBLIC COMMENTS: NONE

MEETING ADJOURNED AT 8: 40 P.M.

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JULIE ATKINSON, SUPERVISOR TODD LEE, CLERK