HOMER TOWNSHIP BOARD MINUTES

11/18/09

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

MEMBERS ABSENT: NONE

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

THE OCTOBER MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED.

PUBLIC COMMENTS: NONE

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

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

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

LEE MOVED, SECOND BY PRUIETT TO APPROVE THE A & A AUTO SITE PLAN AT 845 E. ISABELLA RD. AS PRESENTED. MOTION CARRIED. 7 YEAS. 0 NO.

VARNER MOVED, SECOND BY MOODY TO APPROVE THE 08/09 AUDIT AS PRESENTED. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY LEE TO APPROVE THE BS& A ANNUAL EQUALIZATION TAX SYSTEM SERVICE SUPPORT AGREEMENT FOR $730.00 FROM 11/1/09 THRU 11/1/10. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY LEE TO WAVE THE BUILDING PERMIT FEES FOR ALL PROJECTS OF THE CALL TO THE CREEK WORK CAMP IN 2010. MOTION CARRIED. 7 YEAS. 0 NO.

STERN MOVED, SECOND BY GLYNN TO APPROVE THE TOWNSHIP BOARD TO ATTEND THE MCTOA CHRISTMAS DINNER DECEMBER 3 AT THE H HOTEL AT A COST OF $25.00 PER MEMBER. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY PRUIETT TO PURCHASE 48 BAGS OF CHARCOAL FROM LOWES AT $7.63 A BAG. MOTION FAILED. 3 YEAS. 4 NO { LEE, VARNER, STERN, THOMPSON}.

STERN MOVED, SECOND BY VARNER TO PURCHASE 48 BAGS OF CHARCOAL FROM COUNTRY HARDWARE FOR $8.50 A BAG. MOTION CARRIED. 6 YEAS. 1 NO {MOODY}.

MOODY MOVED, SECOND BY STERN TO APPROVE THE 09/10 HOMER TOWNSHIP FEES AS PRESENTED WITH 2 CHANGES- WINTER BURIALS AN ADDITIONAL $50.00 AND CHANGE LAGER TO LARGER. MOTION CARRIED. 7 YEAS. 0 NO.

STERN MOVED, SECOND BY VARNER TO APPROVE THE 2010 HOMER TOWNSHIP BOARD MEETING DATES AS PRESENTED WITH 1 CHANGE { AUGUST 18 TO AUGUST 25}. MOTION CARRIED. 7 YEAS 0 NO.

MOODY MOVED, SECOND BY STERN TO REAPPOINT SANDRA SIMMONS TO THE PLANNING COMMISSION FOR A 2 YEAR TERM ENDING IN NOVEMBER 2011. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY LEE TO APPROVE THE HOMER UNITED METHODIST CHURCH TO USE THE HOMER PARK FOR PARKING FOR THE HOLY WALK DECEMBER 4,5,6,2009 WITH THEM FIXING ANY DAMAGE.. MOTION CARRIED. 7 YEAS. 0 NO.

STERN MOVED, SECOND BY THOMPSON TO APPROVE 1334 N. STARK ROAD TO BE ANNEXED TO THE CITY OF MIDLAND. MOTION CARRIED 7 YEAS. 0 NO.

PUBLIC COMMENTS: LESTER VARNER

MEETING ADJOURNED AT 9:05 P.M.

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CHAD MOODY, SUPERVISOR TODD LEE, CLERK