NOTICE TOWN OF BARNES REGULAR BOARD MEETING OCTOBER 20, 2009 AT 6:30PM AGENDA Call the Regular Board Meeting to order at 6:30PM Pledge Allegiance to the Flag Roll Call to establish a quorum/Verification of Public Notice/Motion to approve the October Agenda Approve minutes of the Last Regular Board Meeting and Motion to dispense with reading of the minutes. Treasurers Report Vouchers Approval Clerk Correspondence Request to donate old TV in town hall to Drummond Community Center Public Comment Session 3 Minute limit for those not on the agenda Citizens Request for Action: 1) Request by Doug Simensen for fill in of hole caused by erosion on Call O Wild Road and driveway at 5200 Call O Wild Road Land Use Planning Commission Zoning: 1) Class A Special Use Request by Doug Brierly for a short-term seasonal rental on their home at 3035 South Shore Road in Barnes 2) Conditional Use Application by Robert Rucker to exceed shoreland height limit with a structure of 38 feet at 2061 Lake Road in Barnes 3) Petition for zoning district map amendment by James Akins for uniform zoning of R-1 on his property at 3960 Felix Rd in Barnes 4) Class A Special Use request by Larry & Mary Bielke for a shoreland grading permit to address erosion problems on their property at 55425 Lynx Ct in Barnes Department Head Reports: Highway Cemetery Fire and Ambulance Department Constable Committee Reports Eurasian Water Milfoil Town Roads and Right-of-Way Discussion on Policy for handling Citizens request for road issues Discussion and possible determination of Jerrys findings on speed limits for Birch Lake Road and Peninsula Road Town Hall Maintenance Action to expunge a letter from an employees file Discussion on recruiting of someone for the County Board of Supervisor seat Discussion on charging for fire calls (tabled from last meeting) Issues Timeline Update

All Department Heads are encouraged to be at the Regular Board Meetings All Department Heads and Committee Heads are to submit a written report to the clerk by Friday evening prior to the Board Meeting. The Town Board reserves the right to solicit information from Department heads and Committee heads only, without opening the floor to discussion. Any persons requiring special needs for handicap services please contact the Clerk-Treasurer Elaine J. Brustad Barnes Town Clerk-Treasurer Dated this 15th day of October, 2009