HOMER TOWNSHIP BOARD MINUTES

02/18/09

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

MEMBERS ABSENT: VARNER, TEW

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

THE JANUARY MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED.

PUBLIC COMMENTS: NONE

COMMISSIONER COMMENTS: MARK BONE

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

PRUIETT MOVED, SECOND BY MOODY TO PAY ALL CURRENT BILLS. MOTION CARRIED. 5 YEAS. 0 NO.

STERN MOVED, SECOND BY PRUIETT TO APPROVE THE WEST MIDLAND FAMILY CENTER CONTRACT FOR $3150.00 FOR THE 2009 YEAR. MOTION CARRIED. 5 YEAS. 0 NO.

LEE MOVED, SECOND BY MOODY TO APPROVE THE ORDINANCE ADDRESSING FLOOD PLAIN MANAGEMENT PROVISIONS OF THE STATE CONSTRUCTION CODE AS PRESENTED. MOTION CARRIED. 5 YEAS. 0 NO.

LEE MOVED, SECOND BY STERN TO APPROVE THE 2009 ROAD PROJECTS AS PRESENTED FOR $170,195.25. MOTION CARRIED. 5 YEAS. 0 NO.

MOODY MOVED, SECOND BY GLYNN TO APPROVE EMC AS THE TOWNSHIP INSURANCE PROPERTY/LIABILITY COMPANY FOR UP TO $ 16,000.00 FOR THE 2009 YEAR. MOTION CARRIED. 5 YEAS. 0 NO.

STERN MOVED, SECOND BY PRUIETT TO APPROVE THE PLANNING COMMISSION TO ATTEND THE MTA TRAINING MARCH 23 IN FRANKENMUTH AND PAY REGISTRATION COSTS AND EXPENSES. MOTION CARRIED. 5 YEAS. 0 NO.

PUBLIC COMMENT: ROLLIN YEAKLE

MEETING ADJOURNED AT 8:40 P.M.

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CHAD MOODY, SUPERVISOR TODD LEE, CLERK