TOWN OF WASHBURN ANNUAL MEETING
MINUTES – APRIL 11, 2000

Annual meeting called to order at 7:00 P.M. Minutes of April 13, 1999 Annual meeting were read. Motion by Shirley Haugen and a second by Ed Pajala to accept with the addition of Land Use Planning vote as noted by Steve Bade. Motion carried.

Meeting was turned over to Steve Bade and Tim Kane, representatives of Land Use Committee. They reviewed planning to date, stressing how important this plan is. Favorable comments from Dick Mihalek, Kathleen Russell, and Jim Miller. Goal is to have plan in place in the next year.

Steve Bade thanked Gary Maki for his service to the Town. He also passed out a paper with landfill monitoring information. There was a motion by Bob Adams and a second by Charles Groves that Town Board keep up to date on this monitoring. Copy of recommendations on file. Motion carried.  Steve Bade also presented a proposal for citizen participation in roadside cleanup. Copy on file.

Ed Pajala made a motion and a second by Jim Miller to thank Land Use Committee for their services. Motion carried.

Shane Wyzlic and Jim Miller reported on last summer storm damage and aid collected. Also on plans for this year. They thanked Gary for his service to the Town.

Read letter from Liz Sockness in favor of extending ATV ordinance one more year.

Gary Maki reported on equipment and road signs.

Motion by Ed Pajala and a second by Shirley Haugen to approve Annual Town Audit Report. Motion carried.

Motion by Ed Pajala and a second by Steve Bade that Town of Washburn officially thank Bob Jauch and Gary Sherman for their help in restoring Federal Forest Payments to the Towns. Motion carried.

Motion by Steve Bade and a second by Jim Miller to have next Annual meeting on Tuesday after election at 7:00 P.M. Motion carried.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk

People Present:

Ed & Bea Pajala                                          Tim Kane
Phil Tetzner                                                Don and Shirley Haugen
Ken Swanson                                              Kathleen Russell
Gary Maki                                                    Jim Miller
Joe Scholl                                                    Bob Short
Charles Groves                                            Bob Adams
Dick Mihalek                                              Jim Deeth
Dave Cook                                                    Shane Wyzlic
Bob Brander                                                Kerry Tetzner
Steve Bade                                                    Terri Bahe
Olaf & Gena Kirsten                                    Andy Okey