LAKEWOOD BOARD of Supervisors MEETING
Wednesday June 6, 2007
7:00 P.M., Lakewood Town Hall
A G E N D A
** Welcome to new Supervisors Shannon Ostazeski and Phil Halverson
** Welcome to new Deputy Clerk Dave Gerhart
Call to Order
Pledge of Allegiance
Review of Agenda
Review of Minutes
--Minutes of April 30 and May 9, 2007 Board of Appeal & Equalization Meetings
--Minutes of May 9, 2007 Board of Canvass Meeting
--Minutes of May 2, 2007 Board of Supervisors Monthly Meeting
Financial Report
- Treasurer's Report
- Bills/Claims
- Budget Report
Town Attorney Report Tim Strom
- Lipe Bros. Constr. Co. Discussion on land use issue
- Martenson Cleanup
- Discuss closed meeting date
- Operating as a 5-Member Board of Supervisors open meeting law, etc.
Department Reports:
- Fire Department Kurt Rogers
- Maintenance & Grounds Don Putnamupdate on furnace installation, skating rink water storage
- Road & Bridge Don Putnam Advertise Road Foreman Position?
- Recreation Scott Anderson
- Planning & Zoning Commission Inese Holte Public Hearing on proposed Ordinance changes scheduled for July 24, filling of Phil Halverson position on Commission, Board of Adjustment position open
- Zoning Administrator Report Brennan Mears written report enclosed
- Recycling Merle Abernethy
- Weed Inspector Position
Public Comment:
- Lisa Ketola hauling of fill on Lakewood Road
Committee Reports:
- MPAC (McQuade Public Access)
- NSMB - (North Shore Management Board)
- DAT (Duluth Area Township Assn)
- SLCTA (St. Louis Co. Township Assn)
- Review of Committee assignments with new Board members
Unfinished Business:
- Town Newsletter June edition
- Comprehensive Land Use Plan Update
New Business:
Correspondence/Other:
Adjournment---Next Regular Board Mtg.---Wednesday, July 11, 2007 at 7:00 P.M. (date previously set due to July 4th being first Wednesday of month)