TONN OF WASHBURN ANNUAL MEETING
MINUTES – APRIL 13, 1993

Annual meeting called to order at 7:00 P.M. by Chairman Retzloff.

Minutes of last annual meeting of April 14, 1992 were read. Motion by Shirley Haugen and a second by Frank Faulkner to accept as read. Motion carried.

Highlights of audit report were covered. Motion by Bea Pajala and a second by Don Haugen to accept. Motion carried.

Shirley Haugen reported on historical project progress. Dick Mihalik added some comments. It appears to be going well.

Bay Area Solid Waste report was given by Timm Retzloff.

Discussed projects needed to be done in Town to increase our State Highway Aids. Town garage and blacktopping were given top priority.

Motion by Ed Pajala and a second by Don Haugen to have Town Board proceed with process of building a new Town garage. Motion carried.

Ed Pajala reported on two new 911 systems being proposed for the County.

Motion by Eric Adams and a second by Donna Chapman that Town support an enhanced system of 911. Motion carried.

Reviewed process of meeting notices in newspapers.

The Town of Washburn will continue to use the Daily Press with a paid box ad.

Motion by Shirley Haugen and a second by Bea Pajala to have next annual meeting on first Tuesday after election at 7:00 P.M.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk

People Present:
Phil Tetzner                                      Dick Mihalik
Timm Retzloff                                  Donna Chapman
Frank Faulkner                                Shirley Haugen
Donald Haugen                                Bea Pajala
Albert Zifko                                      Sybil Zifko
Darlene Tarasewicz                         Ed Pajala
Eric Adams