Cross Village Township
Budget Meeting
Minutes
3-04-08
Present: Howard Wood, Maria Krupa, Gene Reck, Catherine Schlappi, Steve Keller
Call to order: The budget meeting of the Cross Village board was called to order by Supervisor Wood at 7:02 p.m.
 
a.    Motion: made by Clerk Reck supported by Treasurer Krupa to approve the Amended Budget for 2007-2008 as offered by the Clerk. Motion carried.
b.    Resolution 2008-003: A resolution to adopt the 2008-2009 General Fund Operating Budget as attached was offered by Clerk Reck and supported by Treasurer Krupa.  A roll call vote was taken and the resolution passed unanimously.
c.    Resolution 2008-004: A resolution to set the per diem for Trustees at $65 per meeting as attached was offered by Clerk Reck and supported by Supervisor Wood.  A roll call vote was taken and the resolution passed unanimously
d.    Resolution 2008-005: A resolution to set the annual salary for Supervisor at $6600 as attached was offered by Clerk Reck and supported by Treasurer Krupa.  A roll call vote was taken and the resolution passed unanimously
e.    Resolution 2008-006: A resolution to set the annual salary for Treasurer at $6600 as attached was offered by Clerk Reck and supported by Supervisor Wood. A roll call vote was taken and the resolution passed unanimously
f.    Resolution 2008-007: A resolution to set the annual salary for Clerk at $6600 as attached was offered by Trustee Schlappi and supported by Supervisor Wood.  A roll call vote was taken and the resolution passed unanimously
g.    Resolution 2008-008: A resolution to set the annual salary for Deputy Clerk at $100 was offered by Clerk Reck and supported by Treasurer Krupa.  A roll call vote was taken and the resolution passed unanimously
h.    Resolution 2008-009: A resolution to set the annual salary for Deputy Treasurer at $100 was offered by Clerk Reck and supported by Trustee Schlappi.  A roll call vote was taken and the resolution passed unanimously
i.    Resolution 2008-010: A resolution to adopt the 2008-2009 Road Fund Operating Budget as attached was offered by Clerk Reck and supported by Treasurer Krupa.  A roll call vote was taken and the resolution passed unanimously

Motion: made by Clerk Reck and supported by Trustee Schlappi to assess a 1 mil tax for the general operating fund and a 1mil tax for roads. Motion carried.
Motion: made by Treasurer Krupa supported by Trustee Schlappi to close the Budget Meeting. Motion carried.
Meeting Adjourned: 7:23pm

__________________Supervisor- H.  Wood ___________________Clerk –Gene Reck