TOWN OF CRANE LAKE

December 14, 2004 – 7:30PM

Board of Supervisors Meeting Agenda

Call to Order & Pledge of Allegiance

Additions to Agenda

Approve Minutes of 11/09/04 Board of Supervisors Meeting

Treasurer’s Report

· Cash Flow Statement October 2004

· Bills

· Fund Transfers

Correspondence

Guest Speaker Chris Morris, St. Louis County Road & Bridge – Gold Coast Road Culvert

Old Business

· Community Priority Projects Reports:

o Communications/Cell Phones - Jim

o Land Exchange/Community Property Project & Trails/Beautification - Ruth

· Zoning of Town Properties – Committee Report – Butch Eggen

· Scott’s Resort – Letter of Support

New Business

· Mat Annual Fall Conference of 11/18-20 - Jerry

· Resolution - CLWSD Board Appointments

· Resolution – Voyagaire Tobacco License

· March Town Board Elections

Public Comments

Comments from Officers - Jacque, Jo Ann, Jim, Jerry, Mark

Next Meeting: January 11, 2005 at 7:30PM at the Crane Lake Chapel Fellowship Hall

Adjourn