HOMER TOWNSHIP BOARD SPECIAL MEETING

03/30/09

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

MEMBERS ABSENT: TEW

SUPERVISOR MOODY OPENED THE MEETING AT 6:02 P.M. WITH THE PLEDGE OF ALLEGIANCE.

PUBLIC COMMENTS: NONE

PRUIETT MOVED, SECOND BY VARNER TO APPROVE THE 4^TH AMENDMENT TO THE HOMER TOWNSHIP WATER SERVICES AGREEMENT. MOTION CARRIED 6 YEAS. 0 NO.

_________________________________ ________________________________

CHAD MOODY, SUPERVISOR TODD LEE, CLERK