HOMER TOWNSHIP BOARD MINUTES

06/17/09

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

MEMBERS ABSENT: NONE

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

THE MAY AND JUNE MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH ONE ADDITIONAL ITEM.

PUBLIC COMMENTS: CAL WALTERS

MARK BONE GAVE A COMMISSIONERS REPORT.

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

CLERK AND TREASURER RECONCILED ACCOUNTS THROUGH THE MONTH OF MARCH 2009.

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

LEE MOVED, SECOND BY STERN TO PURCHASE NEW BALLOT BAGS AND MEMORY PACK BATTERIES FROM THE COUNTY OF MIDLAND FOR $369.30. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY GLYNN TO APPROVE CHURCH ELECTRIC TO REPLACE THE LIGHT FOR THE FLAG AND PUT IT ON THE POLE FOR UP TO $425.00. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY STERN TO ACCEPT THE BURNSIDE AND LANG AUDIT CONTRACT FOR THE 2008/2009 FISCAL YEAR FOR UP TO $9950.00. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY PRUIETT TO APPROVE STACEY THOMPSON TO THE WATER COMMITTEE. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY MOODY TO APPROVE A TRAINING ASSISTANT FOR THE TREASURER TO BE PAID UP TO $20.00 PER HOUR FOR A MAXIMUM OF 6 MONTHS [DECEMBER 17, 2009]. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY STERN TO ADOPT THE 08/09 BUDGET AMENDMENTS AS PRESENTED. MOTION CARRIED. 7 YEAS. 0 NO.

STERN MOVED, SECOND BY VARNER TO APPOINT THE TOWNSHIP CLERK AS THE SUPERVISOR OVER THE DPW WORKERS. MOTION CARRIED. 7 YEAS. 0 NO.

PUBLIC COMMENTS: ERNA VARNER.

MEETING ADJOURNED AT 8:50 P.M.

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CHAD MOODY, SUPERVISOR TODD LEE, CLERK