HOMER TOWNSHIP BOARD MINUTES

08/26/09

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

MEMBERS ABSENT: NONE

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

THE JULY AND AUGUST MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH ONE ADDITIONAL ITEM.

PUBLIC COMMENTS: NONE

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

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

MOODY MOVED, SECOND BY PRUIETT TO SEND THE BUILDING INSPECTOR TO THE CODE OFFICIALS CONFERENCE IN SHANTY CREEK, MI OCTOBER 6-9, 2009 FOR THE REGISTRATION FEE OF $200.00 PLUS EXPENSES. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY PRUIETT, TO APPROVE THE FIFTH AMENDMENT TO THE HOMER TOWNSHIP WATER SERVICE AGREEMENT AS PRESENTED. MOTION CARRIED. 5 YEAS. 2 NO. [LEE, VARNER]

GLYNN MOVED, SECOND BY STERN, TO SEND THE SITE PLAN OF 1205 E. ISABELLA RD. FOR THE 1016 HOUSE BACK TO THE PLANNING COMMISSION FOR REVIEW. MOTION CARRIED. 6 YEAS. 1 NO [PRUIETT]

MOODY MOVED, SECOND BY LEE TO APPROVE THE J-JO’S SITE PLAN AS PRESENTED. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY PRUIETT, TO ACCEPT THE HOMER TOWNSHIP DPW SUPERVISOR JOB DESCRIPTION AS PRESENTED WITH CHANGES. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY PRUIETT TO APPROVE THE HOMER TOWNSHIP DPW JOB DESCRIPTION AS PRESENTED WITH THE CHANGE OF THE WORD MINIMUM TO MAXIMUM OF 75 POUNDS. MOTION CARRIED. 7 YEAS. 0 NO.

STERN MOVED, SECOND BY VARNER TO ACCEPT DARIN LACOURSIERS RESIGNATION FROM THE PLANNING COMMISSION EFFECTIVE AUGUST 11, 2009. MOTION CARRIED. YEAS. 0 NO.

MOODY MOVED, SECOND BY VARNER, TO APPOINT BRUCE WALKER TO THE PLANNING COMMISSION TO TAKE DARIN LACOURSIER POSITION. MOTION CARRIED. 7 YEAS. 0 NO.

VARNER MOVED, SECOND BY THOMPSON TO APPOINT DARCIE JOHNSON TO THE PLANNING COMMISSION PENDING THE RESIGNATION OF LELAND BURTON. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY PRUIETT TO APPROVE THE BS& A ANNUAL SUPPORT SOFTWARE FOR ASSESSING FOR $ 860.00. MOTION CARRIED. 7 YEAS. 0 NO.

THOMPSON MOVED, SECOND VARNER TO MOVE THE SERVICE CHARGES FROM COMERICA BANK FROM THE TAX COLLECTION ACCOUNT [18404411936] TO THE GENERAL FUND ACCOUNT # 1840411373. MOTION CARRIED. 7 YEAS. 0 NO.

STERN MOVED, SECOND BY PRUIETT TO CREDIT RANDY KRAMM FOR RUBBISH COLLECTION FOR PROPERTY # 040-077-100-200-00 IN THE AMOUNT OF $ 250.00. MOTION CARRIED. 7 YEAS. 0 NO.

STERN MOVED, SECOND BY GLYNN TO PURCHASE REPAIR MATERIALS FOR THE HALL SHED OF UP TO $700.00. MOTION CARRIED. 6 YEAS. 1 NO. [ VARNER]

STERN MOVED, SECOND BY LEE TO ACCEPT THE D& D ASPHALT PROPOSALS FOR RESEALING AND PATCHING THE LOTS AND DRIVES AT THE HALL, PARK AND CEMETERY IN THE AMOUNT NOT TO EXCEED $8500.00. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY LEE TO PAY REGISTRATION AND EXPENSES FOR THE HOMER TOWNSHIP BOARD TO ATTEND THE MTA FINANCIAL STRATEGIES CONFERENCE , SEPTEMBER 21, 2009 IN LANSING MICHIGAN. MOTION CARRIED. 7 YEAS. 0 NO.

PUBLIC COMMENTS: NONE

MEETING ADJOURNED AT 9:05 P.M.

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CHAD MOODY, SUPERVISOR TODD LEE, CLERK