1/8/19 Agenda
TOWN OF CRANE LAKE
January 8, 2019 – 5:30PM
Board of Supervisors’ & Reorganization Meeting Agenda
Oaths of Office prior to Meeting
Call to Order & Pledge of Allegiance – Clerk
Nomination of Chairman and Vice-Chairman – Clerk
Additions to Agenda – Newly Elected Chairman
Approve Minutes of 12/11/18
Treasurer’s Report
- Cash Flow Statement December 2018
- Bills
Correspondence – Clerk
Old Business
- Costin Group Report
- VNP-Visitor Center/Campsite
Committee Report
Grounds Clean-up
Docks
CIC Covenants/Unit 13
- ATV Use
- Trails Report
- Land Use Project
- IRRRB Voyageur Statue Work
- Scott’s Seaplane Base
New Business
- Easement – Sewer Plant Road
- Tobacco License Renewals
- Liquor License Approvals
- Voyageurs Affairs Meeting 1/25/18 – 1PM
- Board of Audit Meeting Date & Time (Feb. 12, 2019 – 5:30PM)
- Budget Committee Meeting Date, Time, Location
- Reorganization
Town Board Meetings – Date & Time (Posted)
Official Posting Places
Legal Representative
Depository/Bank
Fellowship Hall Donation
Minutes Distribution and Posting Policy
Copy & Information Request Policy
Salaries & Meeting Rate
Mileage Reimbursement (State .535 cents)
Official Newspaper (CNH)
Board of Supervisors’ & Reorganization Meeting Agenda – Page 2
- Reorganization (Cont.)
Committees
Budget Committee
VNP Visitor Center/Camp Ground Committee
Trails Committee
New?
Representatives
International Rainy Lake Board of Control
New?
- Other New Business
Comments from Officers – Jim, Jerry, Katie, Jo Ann, Traci
Public Comments
Next Meeting: Board of Audit Meeting, Feb. 12, 2019 – 5:30PM, Fellowship Hall
Board of Supervisors’ Meeting – Immediately Following
Adjourn
