Annual Meeting Minutes April 2, 1974
Annual Meeting
April 2, 1974
Meeting called to order at 12:00 noon by Chairman Calvin Schwenzfeier. Minutes of April 3, 1973 meeting was read by the clerk.
Motion by Ed Laurion and second by A. Carlson that minutes be accepted as read.
Motion by Anders Hokanson and second by Andrew Carlson that all records current be kept at the clerk’s, assessor’s, and treasurer’s homes in their fireproof files. Motion carried.
Motion by Harvey Rowe and second by Ed Laurion that the town shed be moved to town property as soon as possible and that all old records try to be stored permanently in a safe place. Motion carried.
Highlights of audit report were given by Chairman Calvin Schwenzfeier with discussion on all major items. Some of these items were fire protection, blacktop cost. gravel cost, old unpaid bills, and grader cost.
Motion by Harvey Rowe an second by Anselle Hokanson to put $5000.00 in grader fund. Motion carried.
Motion by Mrs. Slicer and second by Andrew Carlson that we put $2000.00 in building fund. Motion carried.
Discussion concerning what town had done in past year about junk yards and what could be done in the future. Motion by Anselle Hokanson and second by Robert Grupstra that town press this action. Motion carried.
Chairman read proposed agreement between Town’s of Washburn and Bayview and City of Washburn concerning sanitary landfill on town owned property.
Motion by Edna Grupstra and second by Andrew Carlson that audit report be accepted. Motion carried.
Discussion of town officer salarys. Motion by Ed Pajala and second by N.O. Stephenson to set salarys at $25.00 per meeting for Chairman, $20.00 per meeting for supervisors, $1000.00 per year for clerk, $636.00 per yr. for treasurer and $900.00 per yr. plus expenses for assessor. Motion carried. Discussion concerning Robert Grupstra to check town roads in Spring Breakup.
Motion made by Ed Laurion to adjourn.
Philip E. Tetzner, Clerk