HOMER TOWNSHIP BOARD MINUTES

1/21/09

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

MEMBERS ABSENT: VARNER

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

THE DECEMBER MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH ONE ADDITIONAL ITEM.

PUBLIC COMMENTS: NONE

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

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

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

GLYNN MOVED, SECOND BY LEE TO APPROVE THE 4^TH AMENDMENT TO THE WATER SERVICE AGREEMENT AS PRESENTED. MOTION CARRIED. 6 YEAS. 0 NO.

MOODY MOVED, SECOND BY PRUIETT TO APPROVE THE SITE PLAN FOR THE 1016 HOUSE AT 1205 E. ISABELLA RD. AS PRESENTED. MOTION CARRIED. 6 YEAS. 0 NO.

GLYNN MOVED, SECOND BY STERN TO APPROVE THE SPECIAL USE PERMIT FOR THE 1016 HOUSE AT 1205 E. ISABELLA RD. AS PRESENTED. MOTION CARRIED. 6 YEAS. 0 NO.

STERN MOVED, SECOND BY GLYNN TO APPOINT CHAD MOODY AS THE LAND DIVISION COORDINATOR. MOTION CARRIED. 6 YEAS. 0 NO.

TEW MOVED, SECOND BY STERN TO SEND THE BOARD OF REVIEW MEMBERS TO TRAINING AT A COST OF $70.00 PER PERSON AND $31.50 EACH FOR BOOKS PLUS EXPENSES. MOTION CARRIED. 6 YEAS. 0 NO.

TEW MOVED, SECOND BY MOODY TO SEND ANY BOARD MEMBER TO THE MTA BUDGET TRAINING CLASS, FEBRUARY 17, 2009 AND PAY ENROLLMENT COSTS AND EXPENSES. MOTION CARRIED. 6 YEAS. 0 NO.

MOODY MOVED, SECOND BY LEE TO APPROVE THE 2009 FEDERAL POVERTY GUIDELINES AS PRESENTED. MOTION CARRIED. 6 YEAS. 0 NO.

MOODY MOVED, SECOND BY STERN TO APPROVE THE ADDITION REQUIREMENTS FOR THE HOMER TOWNSHIP POVERTY EXEMPTION OF PROPERTY TAXES AS PRESENTED. MOTION CARRIED. 5 YEAS. 1 NO, GLYNN.

PUBLIC COMMENT: AL TEW

MEETING ADJOURNED AT 8:35 P.M.

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CHAD MOODY, SUPERVISOR TODD LEE, CLERK