TOWN OF CRANE LAKE

January 12, 2009 – 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 12/9/2008

Treasurer’s Report

• Cash Flow Statement December 2008
• Bills

Correspondence – Clerk

 

Old Business

• Land Exchange/Community Property Project & Trails/Beautification – Ruth
• Community Development Update
• Speed Hump Request-Gold Coast Road
• Fire Department Contract

 

New Business

• MPCA/UofM Extension Workshop Survey
• Board of Audit Meeting Date & Time
• Budget Committee Meeting Date, Time, Location
• Reorganization

Town Board Meetings – Date &Time

Official Newspaper

Official Posting Places

Legal Representative

Depository/Bank

Fellowship Hall Rent

          Minutes Distribution and Posting Policy

Copy & Information Request Policy

Salaries & Meeting Rate

Mileage Reimbursement (State .50.5)

 

Reorganization/Board of Supervisors’ Meeting Agenda – Page 2

·        Reorganization (Cont.)

Committees

Community Property Project – Trails/Beautification

Budget Committee

Speed Hump Committee

Community Celebration Committee

 

Representatives

CLVFD Fire Fighters Relief Association

                             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. 10, 2009 – 7:00PM, Fellowship Hall

Board of Supervisors’ Meeting, Feb. 10, 2009 – 7:30PM, Fellowship Hall

 

Adjourn