HOMER TOWNSHIP BOARD MINUTES

09/17/09

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 AUGUST MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED.

PUBLIC COMMENTS: NONE

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

CLERK AND TREASURER RECONCILED ACCOUNTS FOR THE MONTH OF AUGUST.

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

MOODY MOVED, SECOND BY GLYNN TO APPROVE NATHAN THREET, LAWRENCE SCICIUNA, AND MICHAEL OXENDINE AS NEW HOMER TOWNSHIP VOLUNTEER FIREMEN. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY MOODY TO APPROVE REGISTRATION AND EXPENSES FOR THE BOARD MEMBERS TO ATTEND THE MTA CONFERENCE, JANUARY 27-29 AT DEVOS PLACE IN GRAND RAPIDS MICHIGAN. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY MOODY TO APPROVE THE FUNDBALANCE ANNUAL MAINTENANCE AGREEMENT FOR $2223.00. MOTION CARRIED. 7 YEAS. 0 NO.

LEE MOVED, SECOND BY MOODY TO APPROVE WESTOWN SOFTBALL TO HIRE CONTRACTORS TO SHAVE, RESHAPE, AND HYDRO SEED THE SOFTBALL FIELDS AT HOMER PARK WITH ALL EXPENSES TO BE PAID FOR BY WESTOWN SOFTBALL. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY STERN TO APPROVE THE 1016 HOUSE SITE PLAN AT 1205 E. ISABELLA RD. AS PRESENTED. MOTION CARRIED. 7 YEAS. 0 NO.

MOODY MOVED, SECOND BY PRUIETT TO APPROVE THE 2009 TAX RATE REQUEST FOR 1.3463 MILLS. MOTION CARRIED. 7 YEAS. 0 NO.

PUBLIC COMMENTS: NONE

MEETING ADJOURNED AT 8:30 P.M.

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CHAD MOODY, SUPERVISOR TODD LEE, CLERK