February 8, 2012

I. Call meeting to order.

II. Adopt agenda.

III. Approve minutes January 11, 2012

IV. Correspondence

V. OLD BUSINESS:

VI. NEW BUSINESS:

1. Timothy Day and Jean Larson: request for a VARIANCE from the shoreline setback to modify an existing cabin adjacent to McFarland Lake. Legal Description: Lot 11 of the rearrangement of part of Gov't Lot 5, Section 4, T64N, R3E. PID #55-440-0110

2. Mary Maurice and Sandra Sedo: request for a VARIANCE from the 40-foot vegetation line setback to reconstruct a cabin adjacent to Lake Superior. Legal Description: North ½ of the SE ¼ and Lots 1 and 2, Section 17, T60N, R2W. PID #51-017-4470

VII. Adjourn