HOMER TOWNSHIP BOARD MINUTES

03/18/09

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

MEMBERS ABSENT: GLYNN, TEW

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

THE MARCH MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH 2 ADDITIONAL ITEMS.

PUBLIC COMMENTS: NONE

COMMISSIONER COMMENTS: JIM LEIGIB

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

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

LEE MOVED, SECOND BY VARNER TO APPROVE TO PAY THE CITY OF MIDLAND $29,104.00 FOR THE 2009 LIBRARY SERVICE CONTRACT. MOTION CARRIED. 5 YEAS. 0 NO.

STERN MOVED, SECOND BY LEE TO PURCHASE FLAG HOLDERS AND FLAGS FROM CONSEV FLAG COMPANY FOR $300.00. MOTION CARRIED. 5 YEAS. 0 NO.

MOODY MOVED, SECOND BY LEE TO ACCEPT THE RESIGNATION OF ANITA SANGER FROM THE PLANNING COMMISSION EFFECTIVE MARCH 3, 2009. MOTION CARRIED. 5 YEAS. 0 NO.

STERN MOVED, SECOND BY PRUIETT TO APPOINT LELAND BURTON TO THE PLANNING COMMISSION EFFECTIVE MARCH 18, 2009. MOTION CARRIED. 5 YEAS. 0 NO.

MOODY MOVED, SECOND BY LEE TO PURCHASE UP TO $ 2000.00 FOR MATERIALS TO REROOF THE PARK BUILDINGS. MOTION CARRIED. 5 YEAS. 0 NO.

LEE MOVED, SECOND BY MOODY TO AMMEND THE ROAD PROJECTS AS PRESENTED FOR THE AMOUNT OF $ 154,853.50. MOTION CARRIED. 5 YEAS. 0 NO.

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CHAD MOODY, SUPERVISOR TODD LEE, CLERK