TOWN OF CRANE LAKE

December 13, 2005 – 7:30PM

Board of Supervisors’ Meeting Agenda

Call to Order & Pledge of Allegiance

Additions to Agenda

Introduce Chris Morris for presentation on Gold Coast Road Culvert

Approve Minutes of 11/8/05 Board of Supervisors Meeting

Treasurer’s Report

· Cash Flow Statement November 2005

· Bills

Correspondence

Old Business

· Community Priority Projects Reports:

o Communications/Cell Phones - Jim

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

· Culvert Issue (Chris Morris will speak prior to business meeting)

· IRS Letter

· HAVA Update

New Business

· CLWSD Board Appointments

o Resolution – CLWSD Board Appointment

o CLWSD Board Opening

· Tobacco License Renewals

· March Elections

· Review Meeting Dates

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

Public Comments

Next Meeting: Board of Supervisors’ Meeting, January 10, 2006–7:30PM–Fellowship Hall

Adjourn