September 21, 2004: Minutes
TOWN OF CRANE LAKE
BOARD OF SUPERVISORS’ MEETING
September 21, 2004
The September 21, 2004 Board of Supervisors’ Meeting was called to order by Chairman Mark Anderson at 7:45PM at the Crane Lake Chapel Fellowship Hall with the Pledge of Allegiance recited by those in attendance including: Supervisors Mark Anderson, Jerry Pohlman and Jim Janssen, Clerk Jo Ann Pohlman, Treasurer Jacque Eggen, reporters from the Voyageur Sentinel and Timberjay, and 15 members of the community.
Additions to the Agenda: None
Minutes – A motion was made by Jim, supported by Jerry, to approve the minutes of the 8/10/2004 Board of Supervisors’ Meeting. Motion carried.
Treasurer’s Report – Treasurer Jacque read the Treasurer’s Report. Jacque then presented the bills as follows: Robert Scott – $105.00; Charlotte Bystrom – $24.00; Joan Olson – $24.00; Shirley Sanborn – $120.00; Jim Phelps – $56.00; Virginia Marshall – $120.00; Patricia Francke – $88.00; Arthur Eggen – $25.00; St. Louis County Auditor – $58.00; Crane Lake Fireworks – $300.00; Vidmar Appraisals – $1,360.00; Crane Lake Visitor & Tourism Bureau Lodging Tax – $28,837.44; and Payroll – $344.46. A motion was made by Jim, supported by Jerry, to approve the Treasurer’s Report as read and the payment of bills. Motion carried.
The Clerk presented the correspondence. The correspondence was received as read and will be placed on file and acted upon as required.
Community Priority Projects Reports:
- Trails/Beautification – Chairman Mark referred to Ruth L. Carlson as the trails are now included financially in the Land Exchange/Community Property Project. The Public Input Meeting held prior to the Board of Supervisor’s Meeting included questions, comments and concerns about trails, the land exchange and a community center from citizens attending the meeting facilitated by Tim Campbell, MN Department of Tourism. C. J. Fernandez, U of M Center for Changing Landscapes presented an overview of the proposed project. Other guests attending the meeting were Dr. Okey Ukaga of the Northeast Minnesota Sustainable Development Partnership, and Lisa Pattni and Bruce Anderson of the U.S. Forest Service. C.J. Fernandez will review the information received from citizens and will present concepts for the future trail systems and the land exchange property at future meetings.
- Communications/Cell Phones – Jim Janssen had nothing new to report.
- Land Exchange/Community Property Project – See Trails/Beautification above.
Re-Zoning of Town Properties: Butch Eggen reported that the committee has been unable to set up a meeting with the St. Louis County Planning and Zoning, but will continue with their efforts. Darrell Scott has stepped down as a committee member for conflict of interest reasons. Rob Scott has agreed to serve on the committee.
International Rainy Lake Board of Control Joint Annual Public Meeting Report – Rob Scott: Rob Scott was unable to attend the meeting, but sent a Trip Report that was read by Clerk Jo Ann. Rob reported that the water levels at Crane Lake are being tracked by the IRLBC to see if there is sufficient data to adjust the Namakan rule curve to compensate for the potential differences at Crane Lake. It appears there will not be any significant changes in the near term, but Rob will continue to monitor this. The new local area voice on the board, Mr. Lee Grim from International Falls discussed the possibility of developing a forum to discuss concerns and issues involving the Rainy Lake and Namakan basin with Rob; Rob feels a forum would give a better means to have our voice heard at the IJC level. Rob requested that the Board of Supervisors support his involvement with the IRLBC. A motion was made by Jim, supported by Jerry, to draft a letter to the IRLBC supporting Rob Scott’s involvement. Motion carried.
Election Judges: Clerk Jo Ann presented her recommendation for election judge appointments to the Board. A motion was made by Jerry, supported by Jim, to appoint Shirley Sanborn, Jim Phelps, Gini Marshall, Joan Olson, and Charlotte Bystrom (alternate) as election judges with Shirley Sanborn serving as head election judge for the November 2, 2004 General Elections. Motion carried.
Ruth L. Carlson asked that the names of the election judges be read. Chairman Mark presented the list.
Comments from Officers: Jo Ann presented the large scale HAVA check to the Board and public. Jo Ann also reminded the Board of the upcoming Annual Educational Conference in St. Cloud November 18th, 19th and 20th. Jerry thanked Ruth L. Carlson, C.J. Fernandez, Okey Ukaga, Lisa Pattni, Bruce Anderson, and Tim Campbell for the meeting held prior to the Supervisors meeting.
Next Board of Supervisors’ Meeting: October 12, 2004, at 7:30PM at the Fellowship Hall.
There being no further business, the meeting was adjourned at 8:00PM.
Jo Ann Pohlman, Clerk Mark Anderson, Chairman