TOWN OF CRANE LAKE
January 8, 2013 – 7:30PM
Reorganization/Board of Supervisors’ Meeting Agenda
Call to Order and Pledge of Allegiance – Clerk
Nomination of Chairman and Vice-Chairman – Clerk
Additions to Agenda – Newly Elected Chairman
Approve Minutes of 12/11/2012
Treasurer’s Report
• Cash Flow Statement December 2012
• Bills
• Fund Transfers
Correspondence – Clerk
Old Business
• Land Exchange/Community Property Project & Trails/Beautification
• CLWSD Report – Rob Scott
• Assessor Status Report
• Jacque Eggen Memorial Fund
New Business
• Tobacco License Renewal (Pine Point)
• Board of Audit Meeting Date & Time (Feb 12, 2013 – 7PM)
• Budget Committee Meeting Date, Time, Location
• VNP Reservations & Fees Meeting
• Fireworks ($7,300)
• Reorganization
Town Board Meetings – Date & Time
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 .56.5)
Official Newspaper
Committees
Community Property Project – Trails/Beautification
Budget Committee
Representatives
International Rainy Lake Board of Control
• Other New Business
Comments from Officers – Terrie, Jo Ann, Jerry, Jim, Butch
Public Comments
Next Meeting: Board of Audit Meeting, Feb. 12, 2013 – 7:00PM, Fellowship Hall
Board of Supervisors’ Meeting, Feb. 12, 2013 – Following Board of Audit Meeting, Fellowship Hall
Adjourn
