HOMER TOWNSHIP BOARD MINUTES

05/19/10

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

 

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

 

THE APRIL & MAY 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 APRIL.

 

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

 

MOODY MOVED, SECOND BY LEE TO APPROVE THE PINECREST SITE PLAN CHANGE TO TEAR DOWN THE OLD GARAGE AND BUILD A NEW ONE AS PRESENTED.  MOTION CARRIED.  7 YEAS.  0 NO.

 

STERN MOVED, SECOND BY PRUIETT TO APPROVE MIDLAND COUNTY TO USE TWO STRANDS OF FIBER OPTICS FROM THE FIRE SAFETY FACILITY AT PINECREST WITH A REDUCTION OF MAINTENANCE COSTS OF $464.00 PER YEAR.  MOTION CARRIED.  7 YEAS.  0 NO.

 

PRUIET MOVED, SECOND BY GLYNN TO ALLOW WESTOWN SOFTBALL ASSOCIATION TO PLACE A PORTA JON NEAR FIELD # 1 AT THE SOUTH END OF THE PARK FOR THE DURATION OF THEIR SEASON. MOTION CARRIED.  7 YEAS.  0 NO.

 

MOODY MOVED, SECOND BY LEE TO APPROVE THE HOMER TOWNSHIP BOARD TO ATTEND THE MCTOA JUNE 3, 2010 AT THE HOMER TOWNSHIP FIRE SAFETY FACILITY AT A COST OF $11.00 PER PERSON.  MOTION CARRIED.  7 YEAS.  0 NO.

 

THOMPSON MOVED, SECOND BY MOODY TO APPROVE THE TREASURER TO CHANGE THE HOMER TOWNSHIP COMERICA BANK ACCOUNTS TO CHEMICAL BANK AND INCLUDE ALL INCURRING COSTS.  MOTION CARRIED.  7 YEAS.  0 NO.

LEE MOVED, SECOND BY STERN TO PURCHASE 4 NOZZLES, 2 FOAM TUBE CASES, AND 1 CASE OF FOAM STICKS FOR THE FIRE DEPARTMENT AT A COST OF $3622.00.  MOTION CARRIED.  7 YEAS.  0 NO.

 

PUBLIC COMMENTS: JIM LEIGIB

 

MEETING ADJOURNED AT 8:30 P.M.

 

 

 

 

 

 

 

 

__________________________________     ___________________________________

CHAD MOODY, SUPERVISOR                   TODD LEE, CLERK