Cross Village Township
Board Meeting
Minutes
5-01-07
Present: Howard Wood, Maria Krupa, Gene Reck, Catherine Schlappi, Steve Keller

Call to order: The regular meeting of the Cross Village board was called to order by Supervisor Wood at 7:00 p.m.

Pledge of Allegiance: The Pledge of Allegiance was said by all present.

Motion: made by Trustee Schlappi supported by Clerk Reck to amend the agenda to discuss the agenda format.  Motion carried 3-2.

Motion: made by Clerk Reck supported by Trustee Schlappi to amend the agenda to discuss the parking in the village.  Motion carried.

Motion: made by Clerk Reck supported by Treasurer Krupa to approve the agenda as amended. Motion carried.

Motion: to approve April minutes made by Supervisor Wood and supported by Clerk Reck.  Motion carried.

Motion: to approve Treasurer’s report made by Clerk Reck and supported by Trustee Schlappi.  Motion carried.

Total bills paid April 2007-$ 57,794.64

Announcements/Correspondence: None

Public comments: Jamie  Balousek of Gaslight Media requested time on next mouths agenda to discuss wireless for the area.  Ed Keller commented on the need to change the approach to the boat launch due to the very long approach that is difficult to back down.  In addition, he felt that the large rocks were unsafe.  L. Keller also agreed.  Tanya Wolniewicz passed out a packet of material summarizing reports on the café.

Committee Reports: no reports

Old Business:
Shell gas:  A contract has been sent to the township attorney for approval.
Bill Johnson: He is awaiting final okay from the state for the transfer of the land.
 
New Business
The Boat launch configuration was discussed by several at some length.  A means is needed for the cars and trailers to avoid a long blind reverse area.  Perhaps, a return to the circle is needed. A committee was formed to provide a site plan that can be sent to the required agencies for approval of the proposed changes.

Motion: Trustee Schlappi moved and Trustee Keller supported a motion to change the format of the agenda to include public comment periods of three minutes in length at both the beginning and the end of the meeting.  Motion carried 3-2.

Resolution 2007-011: A resolution to adopt a policy about the requirement of curb cuts and gutters was offered by Clerk Reck and supported by Supervisor Wood.  A roll call vote was taken and the resolution passed unanimously
 
 Motion to Adjourn: Supervisor Wood moved and Treasurer Krupa           supported a motion to adjourn at 7:50pm. Motion carried.


_______________________________                             ____________________
Supervisor- H.  Wood                                                           Clerk –Gene Reck