TOWN OF
BOARD OF
SUPERVISORS’ MEETING
The December 8, 2009 Board of Supervisors’ Meeting
was called to order by Chairman Jerry Pohlman at 7:30PM at the Crane Lake Volunteer
Fire Department Hall with the Pledge of Allegiance recited by those in
attendance including: Supervisors Jerry
Pohlman and Butch Eggen, and Clerk Jo Ann Pohlman. Supervisor Jim Janssen and Treasurer Terrie
Hoff were absent.
Additions to the Agenda: There were none.
Minutes – A motion was made by Butch, supported by Jerry,
to approve the minutes of the 11/10/09 Board of Supervisors’ Meeting. Butch and Jerry voted in favor and the motion
carried.
Treasurer’s Report – Jo Ann read the November Cash
Balances and presented the bills as follows:
McCahill Publishing - $13.50; Lutefisk Tech. - $275.40; MAT Agency -
$162.00; Jerry Pohlman - $166.98; CLVFD - $24,550.00; CLVTB - $31.12; CL Chapel
- $300.00; CLWSD - $100.00; Postmaster - $44.00; CL Sustainable Land Corp. -
$500.00 and Payroll - $421.45. A motion was
made by Jerry, supported by Butch, to approve the Treasurer’s Report as read
and the payment of bills. Jerry and
Butch voted in favor and the motion carried.
The Clerk presented the correspondence. The correspondence was received as read and
will be placed on file and acted upon as required.
OLD BUSINESS
Land Exchange/Community
Property Project: Butch reported in Ruth L. Carlson’s absence. Updating of the Feasibility Analysis is going
forward. The Agreement to initiate the
exchange is going to the USFS for their review, as well as the Feasibility
Analysis.
CLWSD Report: CLWSD Chairman
Rob Scott was not present to report.
NEW BUSINESS
CLWSD Board
Appointment: A motion was made by Butch,
supported by Jerry, to adopt Resolution No. 2009-05 electing Robert Scott to
the CLWSD Board for a term commencing January 1, 2010 and ending January 1,
2013. Butch and Jerry voted in favor and
the motion carried.
Tobacco License
Renewal: A motion was made by Jerry,
supported by Butch, to adopt Resolution No. 2009-06 approving the issuance of a
tobacco products license for VHB, Inc. d/b/a/ Voyagaire Lodge and Houseboats
for the year ending the 31st day of December, 2010. Jerry and Butch voted in favor and the motion
carried.
Fire Department
Contract: A motion was made by Butch,
supported by Jerry, to approve signature of the 2010 Fire Protection Services
Agreement between the Crane Lake Volunteer Fire Department, Inc. and the Town
of Crane Lake. Butch and Jerry voted in
favor and the motion carried. The
Agreement will be sent to the Fire Department for signature and return.
Other New Business: There
was none.
Comments from Officers: Jerry thanked Rob Scott for his continued
service on the CLWSD Board.
PUBLIC COMMENTS – There were
none.
Next Meeting: Board
of Supervisors’ Meeting, January 12, 2010 – 7:30PM, Fellowship Hall
There
being no further business, the meeting was adjourned at 7:45PM.
Jo Ann Pohlman, Clerk Jerry
Pohlman, Chairman
This draft of the