TOWN OF WASHBURN ANNUAL MEETING
MINUTES – APRIL 13, 2004

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

Minutes of April 8, 2003 were read. Motion by John Hartzell and a second by Kerry Tetzner to accept. Motion carried. 15 aye votes, no – No votes.

Discussed Leafy Spurge spraying. Mark Morey and Tom Cogger reviewed plans to date.

Reviewed roadside cleanup and passed roster around for sign ups.

Mark Morey reviewed comprehensive Land Use Plan to be in effect by year 2010. Asked for comments. General consensus, it would be in the Towns best interest to proceed and not wait till last minute.

Motion by John Hartzell and a second by Cathy Morey to set up an ongoing planning commission for the Town. Motion carried. 15 ayes, 1- No.

Discussed Bonding of Town roads subject to a lot of hauling by contractors. Motion by Dick Mihalek and a second by Roy Settgas that Town have a policy in effect that will protect Town from damage done to roads by continuous hauling. Motion carried. 15 ayes, no Nos.

Discussed heritage records of the Town and work done by a committee in the past. Board will check into this further.

Motion by Dick Mihalek and a second by Robert Short to set next Annual meeting date on Tuesday following election at 7:00 P.M. All aye votes. No no votes.

Motion by Kerry Tetzner and a second by Tom Cogger to accept Audit Report. Motion carried.

Motion by Robert Short and a second by Cathy Morey to adjourn.

Philip E. Tetzner, Clerk

People Present:

Philip Tetzner
Kerry Tetzner
Steve Bade
Tom & Connie Cogger
|Ed & Bea Pajala
Mark & Cathy Morey
Ron Michael
Roy Settgas
John Hartzell
Joe Scholl
Bob & Marcia Pratt
Robert Short
Terri Bahe
Jim Miller
Dick Mihalek