HOMER TOWNSHIP BOARD MINUTES

12/16/09

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 NOVEMBER MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH 1 ADDITION ITEM AND THE SUBTRACTION OF 1 ITEM.

PUBLIC COMMENTS: NONE

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

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

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

MOODY MOVED, SECOND BY PRUIETT TO REMOVE THE WATER ASSESSMENT FROM PARCEL # 040 003 400 160 00{LITTLE FORKS CONSERVANCY}. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY GLYNN TO COLLECT A WATER ASSESSMENT OF $352.54 FROM PARCEL # 040 850 500 390 00{RALPH AULTMAN} FOR THE YEAR 2008 THAT WAS OMITTED OFF THE TAX BILL. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY STERN TO APPROVE THE BOARD OF REVIEW MEMBERS TO ATTEND MTA TRAINING AND PAY MILEAGE AND EXPENSES. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY PRUIETT, TO DECLINE THE TRANSFER OF PARCEL # 040 034 200 469 00 TO HOMER TOWNSHIP. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY STERN TO TRANSFER $58,000.00 FROM GENERAL FUND AND $58,000.00 FROM THE SURCHARGE ACCOUNT TO WATER DISTRICT # 1 TO COVER A DEFICIT BALANCE AS MANDATED BY PUBLIC ACT 140 OF 1971 BY THE STATE OF MICHIGAN AND PROPOSED BY BURNSIDE & LANG. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY LEE TO ACCEPT THE RESIGNATION OF BOB WINCHESTER FROM THE WATER COMMITTEE AND AS THE WEBMASTER EFFECTIVE 12/31/09. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY MOODY TO ACCEPT THE RESIGNATION OF LOWELL TOLLY FROM THE BOARD OF REVIEW EFFECTIVE 11/20/09. MOTION CARRIED. 7 YEAS. 0 NO.

PUBLIC COMMENTS: ERNA VARNER, LYLE SMITH

MEETING ADJOURNED AT 9:00 P. M.

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CHAD MOODY, SUPERVISOR TODD LEE, CLERK