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