HOMER TOWNSHIP BOARD MINUTES

07/23/08

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 JUNE & JULY MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH TWO ADDITIONAL ITEMS.

PUBLIC COMMENTS: ERNA VARNER, JOHN HANSON

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

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

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

MUDD MOVED, SECOND BY STERN TO APPROVE THE AUTHORIZATION & PRINTING RESOLUTION CONFIRMING COMPILATION OF TOWNSHIP ZONING ORDINANCE AND AUTHORIZING PRINTING THEREOF. MOTION CARRIED. 7 YEAS. 0 NO.

MUDD MOVED, SECOND BY MOODY TO PURCHASE TENDER TURF MULCH FROM PUTT INC FOR UP TO $1232.60. MOTION CARRIED. 7 YEAS. 0 NO.

TEW MOVED, SECOND BY MOODY TO PURCHASE THE E-BOOK VERSION OF THE PLAT BOOK FROM THE MIDLAND CONSERVATION DISTRICT FOR $75.00 AND $5.00 SHIPPING & HANDLING. MOTION CARRIED. 4 YEAS. 3 NO MUDD, STERN, VARNER.

MUDD MOVED, SECOND BY VARNER TO ACCEPT THE SUPERVISORS RESIGNATION DATED AUGUST 6, 2008. MOTION CARRIED. 7 YEAS 0 NO.

VARNER MOVED, SECOND BY MUDD TO PUT A CONDITION ON THE WALLACE SITE PLAN AT 463 E. ISABELLA ROAD, TO USE AS A NON COMMERCIAL STORAGE BUILDING ONLY. MOTION CARRIED. 7 YEAS. 0 NO.

MUDD MOVED, SECOND BY STERN TO ACCEPT THE WALLACE SITE PLAN AT 463 E. ISABELLA ROAD AS PRESENTED. MOTION CARRIED. 7 YEAS. 0 NO.

TEW MOVED, SECOND BY STERN TO PURCHASE TWO NEW JAWS OF LIFE HOSES FROM WEST SHORE FIRE FOR $1046.00. MOTION CARRIED. 7 YEAS. 0 NO.

PUBLIC COMMENT: BOB WINCHESTER, JOHN PRUETT.

MEETING ADJOURNED AT 8:30 P.M.

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JULIE ATKINSON, SUPERVISOR TODD LEE, CLERK