December 8, 2009

The December 8, 2009 Board of Supervisors’ Meeting was called to order by Chairman Jerry Pohlman at 7:30PM at the Crane Lake Volunteer Fire Department Hall with the Pledge of Allegiance recited by those in attendance including: Supervisors Jerry Pohlman and Butch Eggen, and Clerk Jo Ann Pohlman. Supervisor Jim Janssen and Treasurer Terrie Hoff were absent.

Additions to the Agenda: There were none.

Minutes – A motion was made by Butch, supported by Jerry, to approve the minutes of the 11/10/09 Board of Supervisors’ Meeting. Butch and Jerry voted in favor and the motion carried.

Treasurer’s Report – Jo Ann read the November Cash Balances and presented the bills as follows: McCahill Publishing – $13.50; Lutefisk Tech. – $275.40; MAT Agency – $162.00; Jerry Pohlman – $166.98; CLVFD – $24,550.00; CLVTB – $31.12; CL Chapel – $300.00; CLWSD – $100.00; Postmaster – $44.00; CL Sustainable Land Corp. – $500.00 and Payroll – $421.45. A motion was made by Jerry, supported by Butch, to approve the Treasurer’s Report as read and the payment of bills. Jerry and Butch voted in favor and the motion carried.

The Clerk presented the correspondence. The correspondence was received as read and will be placed on file and acted upon as required.

OLD BUSINESS

Land Exchange/Community Property Project: Butch reported in Ruth L. Carlson’s absence. Updating of the Feasibility Analysis is going forward. The Agreement to initiate the exchange is going to the USFS for their review, as well as the Feasibility Analysis.

CLWSD Report: CLWSD Chairman Rob Scott was not present to report.

NEW BUSINESS

CLWSD Board Appointment: A motion was made by Butch, supported by Jerry, to adopt Resolution No. 2009-05 electing Robert Scott to the CLWSD Board for a term commencing January 1, 2010 and ending January 1, 2013. Butch and Jerry voted in favor and the motion carried.

Tobacco License Renewal: A motion was made by Jerry, supported by Butch, to adopt Resolution No. 2009-06 approving the issuance of a tobacco products license for VHB, Inc. d/b/a/ Voyagaire Lodge and Houseboats for the year ending the 31^st day of December, 2010. Jerry and Butch voted in favor and the motion carried.

Fire Department Contract: A motion was made by Butch, supported by Jerry, to approve signature of the 2010 Fire Protection Services Agreement between the Crane Lake Volunteer Fire Department, Inc. and the Town of Crane Lake. Butch and Jerry voted in favor and the motion carried. The Agreement will be sent to the Fire Department for signature and return.

Other New Business: There was none.

Comments from Officers: Jerry thanked Rob Scott for his continued service on the CLWSD Board.

PUBLIC COMMENTS – There were none.

Next Meeting: Board of Supervisors’ Meeting, January 12, 2010 – 7:30PM, Fellowship Hall

There being no further business, the meeting was adjourned at 7:45PM.

Jo Ann Pohlman, Clerk Jerry Pohlman, Chairman

This draft of the Crane Lake Township minutes has been posted solely for preliminary informational purposes. Minutes are unofficial and subject to change until they have been approved by the Crane Lake Board of Supervisors.