HOMER TOWNSHIP BOARD MINUTES

04/21/10

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

MEMBERS LATE: GLYNN

 

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

 

THE MARCH MINUTES WERE APPROVED.

 

THE AGENDA WAS APPROVED WITH two ADDITIONAL 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.  6 YEAS.  0 NO. 

 

MOODY MOVED, SECOND BY LEE TO APPROVE THE PLANNED MAINTENANCE AGREEMENT #236175 FROM BRIDGEWAY FOR THE GENERATOR AT THE FIRE SAFETY FACILITY FOR $770.14 MOTION CARRIED.  6 YEAS.  0 NO.

 

PRUIETT MOVED, SECOND BY STERN TO APPROVE THE TRUGREEN MAINTENANCE CONTRACT FOR THE FIRE SAFETY FACILITY FOR $732.00.  MOTION CARRIED.  4 YEAS.  2 NO.  [MOODY, VARNER]

 

LEE MOVED, SECOND BY PRUIETT TO APPROVE TO PAY THE TED HARTLIEB AGENCY $15,829.00 FOR THE 2010 INSURANCE PREMIUM.  MOTION CARRIED.  6 YEAS.  0 NO.

 

STERN MOVED, SECOND BY THOMPSON TO APPOINT RUSS VARNER AS SPOKESMAN TO THE MIDLAND COUNTY ROAD COMMISSION.  MOTION CARRIED.  5 YEAS.  1 NO.  [MOODY]

 

MOODY MOVED, SECOND BY LEE TO APPROVE 2010 ROAD PROJECTS OF FIVE MILE ROAD DRAINAGE ONLY AND COSTLEY DRIVE, PHILLIPS COURT, GRAVEL, ASPHALT, PULVERIZED FOR A TOTAL OF $163,862.00 DETERMINED ON THE REMOVAL OF THE CONTINGENCY.  MOTION CARRIED.  7 YEAS.  0 NO.

 

STERN MOVED, SECOND BY LEE TO GRANT THE REMOVAL OF PA116 FROM THE HOUSE AND 1 ACRE AT 571 N. HOMER ROAD.  7 YEAS.  0 NO.

 

MOODY MOVED, SECOND BY LEE TO PURCHASE AN EXHAUST FOR FIRE TRUCK 324 FOR UP TO $350.00.  MOTION CARRIED.  7 YEAS.  0 NO.

 

 

PUBLIC COMMENT: NONE

 

MEETING ADJOURNED AT 9:00 P.M.

 

 

 

 

 

 

 

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CHAD MOODY, SUPERVISOR                     TODD LEE, CLERK