LAKEWOOD BOARD of Supervisors MEETING
Wednesday February 6, 2008
7:00 P.M., Lakewood Town Hall
A G E N D A
Call to Order
Pledge of Allegiance
Review of Agenda
Review of Minutes
- January 9, 2008 Board of Supervisors Meeting
Financial Report
- Treasurer's Report
- Bills/Claims
- Budget Report
Public Comment:
- Cheryl Erickson and Len Johnson request to meet with Board regarding the McQuade Access request for support of grant submission.
Town Attorney Report Tim Strom
8:30 p.m. Recess to complete financial transactions
Department Reports:
- Fire Department Kurt Rogers
- Maintenance & Grounds Don Putnam-Rink tractor purchase
- Road & Bridge Don Putnam --- Road bids for 2008
- Recreation Scott Anderson
- Planning & Zoning Commission Ann Cutts
- Zoning Administrator Report Brennan Mears
- Recycling Merle Abernethy
- Weed Inspection Bob Shaw resigned.
Committee Reports:
- MPAC (McQuade Public Access)
- NSMB - (North Shore Management Board)
- DAT (Duluth Area Township Assn)
- SLCTA (St. Louis Co. Township Assn)
Unfinished Business:
- Town Newsletter February 2008 edition
- Comprehensive Land Use Plan UpdateCRP agreement addendum
- Town Hall Rental Rates and Policies
New Business:
- Set Bd. Of Canvass and Annual Reorganization mtg. dates.
- Certification of Election Judges for March Annual Election.
- Annual Meeting Agenda
Correspondence/Other:
- Annual Board of Audit & Budget Meeting Wed., Feb. 13, 6 p.m.
- Correspondence
Adjournment---Next Regular Board Mtg.---Wed., February 5,2008 at 7:00 P.M.
Meeting to conclude at 10:00 p.m. with time extension agreed upon by consensus of the Board of Supervisors