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LAKEWOOD BOARD of SUPERVISORS MEETING

Wednesday March 5, 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 31, 2008 Special Board Meeting on Lipe Appeal

- February 4, 2008 Special Board Meeting on Lipe Appeal

- February 6, 2008 Board of Supervisors Meeting

- February 13, 2008 Board of Audit & Budget Meeting

 

Financial Report

          -  Treasurer's Report

-  Bills/Claims

-  Budget Report

-  Review 2009 Levy Proposal – for Roads, Fire Hall Bond Payment

 

Public Comment:

 

Town Attorney Report – Tim Strom

 

8:30 p.m. – Recess to complete financial transactions

 

Department Reports:

-  Fire Department – Kurt Rogers

-  Maintenance & Grounds – Don Putnam

-  Road & Bridge – Don Putnam --- Road bids for 2008

-  Recreation – Scott Anderson

-  Planning & Zoning Commission – No official meeting held

-  Zoning Administrator Report – Brennan Mears

-  Recycling – Merle Abernethy – WLSSD info. meetings

 

Committee Reports:

          - MPAC – (McQuade Public Access)

- NSMB - (North Shore Management Board)

- DAT – (Duluth Area Township Ass’n)

- SLCTA – (St. Louis Co. Township Ass’n)

 

Unfinished Business:

-          Town Newsletter – March 2008 edition

-          Comprehensive Land Use Plan Update—Referral from Steering Committee on concept area 3

-          Town Hall Rental Rates and Policies

 

New Business:

-          Annual Meeting

 

Correspondence/Other:

-          Board of Equalization Meeting – Mon., Apr. 28, 2008, 6-7 p.m.

-          Correspondence

 

Adjournment---Next Regular Board Mtg.---Wed., April 2, 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

 

                                           

                                                        

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Last modified: 11/14/08