1/13/15 Agenda
TOWN OF CRANE LAKE
January 13, 2015 – 7:30PM
Reorganization/Board of Supervisors’ Meeting Agenda
Call to Order and Pledge of Allegiance – Clerk
Oath of Office – Treasurer Traci Bak
Nomination of Chairman and Vice-Chairman – Clerk
Additions to Agenda – Newly Elected Chairman
Approve Minutes of 12/9/14
Treasurer’s Report
- Cash Flow Statement December 2014
- Bills
Correspondence – Clerk
Old Business
- Land Exchange/Community Property Project
- Jacque Eggen Memorial Fund
- Crane Lake Road Repair
- VNP-Visitor Center/Campsite
- Frontier Internet
- UTV Use on Vermilion Falls Road
- Costin Group Report
- Fireworks
- Community Action Plan
New Business
- Tobacco License Renewals (Pine Point)
- Liquor License Approvals
- Board of Audit Meeting Date & Time (Feb 10, 2015 – 7PM)
- Budget Committee Meeting Date, Time, Location
- Gambling Permit Resolution
- Reorganization
Town Board Meetings – Date & Time
Official Posting Places
Legal Representative
Depository/Bank
Fellowship Hall Donation
Minutes Distribution and Posting Policy
Reorganization/Board of Supervisors’ Meeting Agenda – Page 2
- Reorganization (Cont.)
Copy & Information Request Policy
Salaries & Meeting Rate
Mileage Reimbursement (State .56)
Official Newspaper
Committees
Community Property Project – Trails/Beautification
Budget Committee
Representatives
International Rainy Lake Board of Control
- Other New Business
Comments from Officers – Jerry, Jim, Butch, Jo Ann, Traci
Public Comments
Next Meeting: Board of Audit Meeting, Feb. 10, 2015 – 7:00PM Fellowship Hall
Board of Supervisors’ Meeting, Feb. 10, 2014 – Following Board of Audit Meeting, Fellowship Hall
Adjourn
