TOWN OF
BOARD OF
SUPERVISORS’ MEETING
The April 8, 2008 Board of Supervisors’ Meeting was
called to order by Chairman Jerry Pohlman at 7:35PM at the Crane Lake Chapel Fellowship
Hall with the Pledge of Allegiance recited by those in attendance
including: Supervisors Jerry Pohlman and
Jim Janssen, Treasurer Terrie Hoff, Clerk Jo Ann Pohlman, a reporter from the
Voyageur Sentinel and 5 members of the community. Supervisor Butch Eggen was absent.
Additions to the Agenda: None
Minutes – A motion was made by Jim, supported by Jerry,
to approve the minutes of the 3/18/08 Supervisors’ Meeting. Jim and Jerry voted in favor and the motion
carried.
Treasurer’s Report – Terrie read the March Cash
Balances and presented the bills as follows:
IRS - $290.08; VTSI - $1,500.00, McCahill Publishing - $27.00; CLVTB -
$1,148.54 and Payroll - $451.78 A motion
was made by Jerry, supported by Jim, to approve the Treasurer’s Report as read
and the payment of bills. Jerry and Jim 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: Ruth L.
Carlson reported that she had hoped to have a recommendation for the land
exchange by this meeting. There will be
a meeting of the Committee with Nancy Larson, USFS, on April 18th. Maps will be provided at the meeting depicting
which land parcels will be included in the exchange. A report is also expected from Mary Frances
Skala of Fryberger, Buchanan outlining the financing procedure.
Community Development
Update: There was no report.
Propane: There will be a report at the May meeting.
CLWSD Dialogue: There was no meeting of the Committee to
report.
Assessment Service: Jo Ann collected data from other townships
that contract with Vidmar Appraisal Services to see what assessment service actions
they are taking for the Supervisors to review.
The Board decided to table any action or decisions at this time.
Community Celebration: Ruth L. Carlson reported that the Committee
has been working on the activities for the 3-day event planned for Labor Day
weekend, beginning on Friday, August 29th. Fliers will be sent to
each place of business for distribution to their customers. The event is currently posted on the Township
website.
NEW BUSINESS
Liquor License
Renewals: A motion was made by Jim,
supported by Jerry knowing that he has a conflict as an owner of Nelson’s
Resort, to grant requests for renewal of 2008/2009 3.2 Percent Malt Liquor
Licenses for Anderson Outfitters, Nelson’s Resort, and Scott’s of Crane
Lake. Jim and Jerry voted in favor and
the motion carried. A motion was made by
Jerry, supported by Jim knowing that he has a conflict as an owner of VHB, to
grant a request for renewal of 2008/2009 Combination On-Sale/Off-Sale and
Sunday On-Sale Intoxicating Liquor License to VHB. Jerry and Jim voted in favor and the motion
carried. A motion was made by Jim,
supported by Jerry knowing that he has a conflict as an owner of Nelson’s
Resort, to grant a request for renewal of 2008 Seasonal On-Sale/Sunday On-Sale
Intoxicating Liquor License. Jim and
Jerry voted in favor and the motion carried.
Town of
Tobacco License
Renewals: A motion was made by Jim,
supported by Jerry knowing that he has a conflict as an owner of Nelson’s
Resort, to adopt Resolution No. 2008-01 issuing a tobacco products license for
Nelson’s Resort, Inc. d/b/a/ Nelson’s Resort, Inc. and Resolution No. 2008-02
issuing a tobacco products license for Scott’s of Crane Lake d/b/a/ Scotts
Seaplane Base, Store & Service, both for the year ending the 31st
day of December 2008. Jim and Jerry
voted in favor and the motion carried.
Spring Clean-Up Day: Spring Clean-Up Day was set for Sunday, April
27th at 2PM with Saturday, May 3rd as the ‘rain
date’. Shirley Sanborn will be
organizing the event and will post information throughout the community. Information will also be on the website and
in the Crane Lake News of local papers.
Reorganization Meeting
Date: Reorganization was again tabled
until there is a full Board.
Other New Business: There was none.
Comments from Officers: There were none.
PUBLIC COMMENTS - There were none.
Next Meeting: Board of Supervisors’ Meeting, May 13, 2008
– 7:30PM, Fellowship Hall
Board of Appeals & Equalization, May 14,
2008 – 1PM, Fellowship Hall
There
being no further business, the meeting was adjourned at 8:00PM.
Jo Ann Pohlman, Clerk Jerry
Pohlman, Chairman
This draft of the