HOMER TOWNSHIP BOARD MINUTES

01/20/10

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

MEMBERS ABSENT: NONE

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

THE DECEMBER MINUTES WERE APPROVED.

THE AGENDA WAS APPROVED WITH three ADDITION ITEM.

PUBLIC COMMENTS: NONE         

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

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

MOODY MOVED, SECOND BY GLYNN TO APPOINT KEITH JOHNSON TO THE BOARD OF REVIEW AS AN ALTERNATE EFFECTIVE JANUARY 20, 2010.  MOTION CARRIED.  7 YEAS.  0 NO.

THOMPSON MOVED, SECOND BY PRUIETT TO APPOINT COOKIE TECH AS THE HOMER TOWNSHIP WEBMASTER FOR $25.00 PER HALF HOUR WITH A MAXIMUM OF 8 HOURS PER MONTH FOR THE INITIAL 2 MONTHS FOR WEB SITE UPDATES.  MOTION CARRIED.  7 YEAS.  0 NO.

LEE MOVED, SECOND BY MOODY TO APPOINT KYLE NOTHSTINE TO THE HOMER TOWNSHIP CEMETERY COMMITTEE.  MOTION CARRIED.  7 YEAS.  0 NO.

MOODY MOVED, SECOND BY GLYNN TO ACCEPT BETTY PANKEY ‘S RESIGNATION FROM THE WATER COMMITTEE EFFECTIVE JANUARY 20, 2010.  MOTION APPROVED.  7 YEAS O NO.

LEE MOVED, SECOND BY PRUIETT TO ALLOW THE CENSUS BUREAU TO USE THE HOMER HALL BETWEEN FEBRUARY 2010 AND APRIL 2010 FOR NO FEE.  MOTION CARRIED.  7 YEAS.  0 NO.

MOODY MOVED, SECOND BY VARNER TO APPROVE WESTOWN SOFTBALL ASSOCIATION TO RESERVE THE HOMER PARK APRIL 17, 24, JUNE 8 AND JUNE 17-20 AND TO PAY FOR THEIR OWN PAPER PRODUCTS ON THESE DATES.  MOTION CARRIED.  7 YEAS.  0 NO.

MOODY MOVED, SECOND BY VARNER TO APPROVE TO CHARGE LEASE AGREEMENT PERCENTAGES FOR THE HOMER TOWNSHIP FIRE FACILITY AS FOLLOWED: EMS 10%, FFTC 10%, CENTRAL DISPATCH 7%, EMERGENCY SERVICES 7%, SHERIFF DEPARTMENT 6%, and HOMER TOWNSHIP 60%.  BASED ON ACTUAL COSTS.  MOTION CARRIED.  7 YEAS.  0 NO.

VARNER MOVED, SECOND BY STERN TO HAVE THE SUPERVISOR WRITE A LETTER ON BEHALF OF THE HOMER TOWNSHIP BOARD TO THE STATE POLICE STATING THAT THEY WILL NOT BE INVOICED FOR THEIR USE OF THE FIRE SAFETY FACILITY.  MOTION CARRIED.  7 YEAS.  0 NO.

PUBLIC COMMENTS: NONE

MEETING ADJOURNED AT 9:30 P.M.

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CHAD MOODY, SUPERVISOR                     TODD LEE, CLERK