February 10, 2009: Board of Audit Agenda
TOWN OF CRANE LAKE
BOARD OF AUDIT MEETING
February 10, 2009
The February 10, 2009 Board of Audit Meeting was called to order by Chairman Jerry Pohlman at 7:00PM, at the Crane Lake Chapel Fellowship Hall with the Pledge of Allegiance recited by those in attendance including: Supervisors Butch Eggen, Jim Janssen and Jerry Pohlman, Treasurer Terrie Hoff, Clerk Jo Ann Pohlman and 2 members of the community.
There were no additions to the Agenda.
OLD BUSINESS:
Minutes – The minutes of the 2008 Board of Audit Meeting were previously approved at the 3/11/08 Annual Meeting.
Treasurer’s Report for Fiscal Year 2008 – Terrie read the following Fund Balances for 2008: General Fund – $56,894.92, Fire Fund – $6,750.41, Community Property Project/Trails Fund – $36,218.91 with a total of $99,864.24. A motion was made by Jim, supported by Butch, to approve the Treasurer’s Report for Fiscal Year 2008. All voted in favor and the motion carried.
NEW BUSINESS:
Review/Inspection of Clerk & Treasurer Ledgers and Books: The Supervisors inspected the Clerk and Treasurer’s Reports and Books for fiscal year 2008 and found them to be in clear and correct order.
Review Projected Revenues & Expenditures for 2009: The Supervisors reviewed the Projected Revenues & Expenditures for 2009. No adjustments were made.
Approve Revision of 2009 Budget: No revisions were made.
Review Proposed 2010 Budget: The Supervisors reviewed the proposed budget presented by the Budget Committee. A motion was made by Butch, supported by Jerry to accept the 2010 budget and levy request as submitted by the Budget Committee to be presented to the citizens for approval at the 2009 Annual Town Meeting. All voted in favor and the motion carried.
There being no further business, the meeting was adjourned at 7:28PM.
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.
