1/9/18 Agenda
TOWN OF CRANE LAKE
January 9, 2018 – 7:30PM
Board of Supervisors’ Meeting Agenda
Call to Order & Pledge of Allegiance – Clerk
Nomination of Chairman and Vice-Chairman – Clerk
Additions to Agenda – Newly Elected Chairman
Approve Minutes of 12/12/17 & Special Board Meeting of 12/21/17
Treasurer’s Report
- Cash Flow Statement December 2017
- Bills
Correspondence – Clerk
Old Business
- Jacque Eggen Memorial Fund
- Costin Group Report
- VNP-Visitor Center/Campsite
- ATV Use
- Trails Report
- Land Use Project
- IRRRB Voyageur Statue Work
- Tax-Forfeited Land
New Business
- Tobacco License Renewal – Pine Point
- Liquor License Approvals
- Government Affairs Group Meeting
- CIC Covenants/Unit 13
- Board of Audit Meeting Date & Time (Feb. 13, 2018 – 7PM)
- Budget Committee Meeting Date, Time, Location
- Noxious Weed Form
- 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 .535 cents)
Official Newspaper (CNH)
Committees
Community Property Project Committee
Budget Committee
VNP Visitor Center/Camp Ground Committee
Trails Committee
New?
Representatives
International Rainy Lake Board of Control
Rainy & Namakan Lakes Rule Curve Public Advisory Group
ATV
New?
- Other New Business
Comments from Officers – Jim, Jerry, Butch, Jo Ann, Traci
Public Comments
Next Meeting: Board of Audit Meeting, Feb. 13, 2018 – 7PM, Fellowship Hall
Board of Supervisors’ Meeting – Immediately Following
Adjourn
