HOMER TOWNSHIP BOARD MINUTES

04/15/09

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

MEMBERS ABSENT: TEW

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

THE APRIL MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED.

PUBLIC COMMENTS: NONE

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

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

MOODY MOVED, SECOND BY GLYNN TO APPROVE THE HAZARD MITIGATION PLAN ADOPTION RESOLUTION AS PRESENTED. MOTION CARRIED. 6 YEAS. 0 NO.

MOODY MOVED, SECOND BY PRUIETT TO CHARGE A YEARLY FEE OF $10.00 FOR A CONTRACTOR REGISTRATION. MOTION FAILED. 2 YEAS. 4 NO, LEE, GLYNN, STERN, VARNER.

MOODY MOVED, SECOND BY LEE TO APPROVE THE SITE PLAN FOR PINECREST FARMS AS PRESENTED. MOTION CARRIED. 6 YEAS. 0 NO.

LEE MOVED, SECOND BY PRUIETT TO APPROVE THE SPECIAL USE PERMIT FOR PINECREST FARMS. MOTION CARRIED. 6 YEAS. 0 NO.

MOODY MOVED, SECOND BY LEE TO APPROVE THE PURCHASE OF POST CARDS AND POSTAGE FOR THE NOTIFICATION OF REAPPRAISAL FOR THE ASSESSOR FOR $620.30. MOTION CARRIED. 6 YEAS. 0 NO.

VARNER MOVED, SECOND BY MOODY TO PAY REGISTRATION AND EXPENSES FOR BOARD MEMBERS TO ATTEND THE MTA TRAINING IN MIDLAND ON MAY 27, 2009. MOTION CARRIED. 6 YEAS. 0 NO.

VARNER MOVED, SECOND BY STERN TO APPROVE THE WATER AMENDMENT # 2 OF ORDINANCE # 3501 AS PRESENTED. MOTION CARRIED. 6 YEAS. 0 NO.

PUBLIC COMMENTS: NONE

MEETING ADJOURNED AT 8:30 P.M.

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CHAD MOODY, SUPERVISOR TODD LEE, CLERK