Board Meeting
Minutes
3-3-09

Present: Treasurer Marie Krupa, Supervisor Gene Reck, Trustee Steve Keller, Trustee Howard Wood, Clerk Robert Keller
 
Call to Order: The regular meeting of the Cross Village board was called to order by Reck at 7:00 p.m.
 
Pledge of Allegiance:  The pledge of Allegiance was said by all present.

Motion:  Wood made a motion to adjourn the meeting. Steve Keller seconded. Meeting temporarily adjourned at 7:03 pm so a budget meeting could take place.

2nd Call to Order:  Reck called the meeting to order again at 7:18. Wood seconded.

Motion: made by Wood and supported by Reck to approve the agenda.
Motion carried.

Motion: to approve Treasurer’s report made by Reck and supported by Wood.  
Motion carried.

Total Bills paid:  February, 2008: $19,523.19
 
Announcements/Correspondence:
A: Reck said Jim Adams will put a wind generator on his roof.

B: Reck announced he would not be present for the April meeting.
 
Public Comments:
1. A member of the public commented on the soundproofing. Reck explained that the cost of the project was in the budget.

2. Reck brought up the fact that the budget allows for high speed internet, and that he located a computer for the Cross Village hall library, which will come into his possession sometime in April.

Committee Reports: none
 
Old Business:
A: Fire Ordinance:  The issue of a fire hydrant being put in was discussed, but ultimately it was tabled for the month.

New Business:
A: Case #3-09, Stan Eby Variance:  Wood made a motion to grant Stan Eby a variance. Reck seconded. All in favor. Motion carried.

B: Road Contracts:  Reck asked if he should sign the road contracts and send them in. The rest of the board agreed that he should.
 
C: Assessor contracts:  Reck asked if he should sign the assessor contracts and send them in. It was decided the board would wait until the assessor signed them first.

D:  Free Library Cards:  A motion was made by Steve Keller to accept the library's proposal. Reck seconded. Krupa voted no. All the rest were in favor. Motion carried.

E. Sheriff's Contract:  Krupa made a motion that the contract be approved for memorial day to the 15th of September. Wood seconded. Steve Keller voted no. All the rest were in favor. Motion carried.

Second Public Comment: none
 
Motion: to adjourn at 7:38 p.m made by Wood and supported by Reck. Motion carried.  
 
                                
_____________________Robert Keller, Clerk