Annual Meeting Minutes April 7, 1979
APRIL 7, 1979
|ANNUAL MEETING
MEETING CALLED TO ORDER AT 2:00 P.M. BY CHAIRMAN SCHWENZFEIER. MINUTES OF APRIL 8, 1979 WERE READ AND THERE BEING NO ADDITIONS OR CORRECTIONS WERE ACCEPTED AS READ. AUDIT REPORT WAS DISCUSSED. ITEMS DISCUSSED WERE INTEREST EARNINGS, ROADSIDE SEEDLINGS, ROAD SIGNS, CB RADIO, FUEL OIL AND GAS BEING LET ON BIDS. DISCUSSED IN LIEU OF TAXES ON FEDERAL FOREST LANDS. QUESTION: POSSIBILITY OF TOWN’S ASSOCIATION WORKING ON LEGISLATION TO GET THIS MONEY BACK TO TOWNS. DISCUSSED MONEY PAID ISON EQUIPMENT, PHONE BILL, AND SURPLUS PICK-UP. MOTION BY POHLMAN AND SECOND BY BILL BROMBERG TO ACEPT AUDIT REPORT. MOTION CARRIED.
DISCUSSED LANDFILL AGREEMENT WITH KEN MERILA.
DISCUSSED AMBULANCE SERVICE AND FIRE PROTECTION FURNISHED BY CITY OF WASHBURN.
DISCUSSED TAKE OVER BY COUNTY OF LONG LAKE ROAD AND CHURCH CORNER ROAD AS SCENIC ROADS.
MOTION BY DOROTHY SLICER AND SECOND BY ILA BROMBERG TO PUT $2,000.00 IN BUILDING FUND. MOTION CARRIED.
MOTION BY BILL SLICER AND SECOND BY ANDERS HOKANSON TO CHANGE GRADER FUND TO MACHINERY FUND. MOTION CARRIED.
DISCUSSED PAPER MILL WASTE ON TOWN ROADS AS BINDER AND DUST RETENTION.
DISCUSSED TRADING TOWN OWNED “40” IN BARRENS FOR “40” ACROSS THE ROAD FROM TOWN HALL OWNED BY NEKOSSA EDWARDS.
MOTION BY ILA BROMBERG AND SECOND BY SHIRLEY HAUGEN TO GO AHEAD AND DO IT IF IT CAN BE DONE FOR $1000.00 OR LESS. SECOND BY HARVEY ROWE. IF MORE THAN $1000.00 COME BACK AT NEXT ANNUAL MEETING. MOTION CARRIED.
BILL BROMBERG DISCUSSED BEAR HUNTING ORDINANCE. REQUESTED GAS REIMBURBEMENT FOR PATROLING. GAVE REPORT ON LAST YEARS ACTIVITIES. DISCUSSED POSSIBILITY OF LIABILITY INSURANCE.ON THESE PATROL PEOPLE. MOTION BY ANSELLE HOKANSON THAT BILL BROMBERG BE REIMBURSED FOR GAS. SECOND BY ALAN APPEL. MOTION CARRIED.
DISCUSSED UNIFORM DWELLING CODE.
DISCUSSED ZONING ORDINANCE. POSSIBILITY OF A COMMITEE TO LOOK INTO IT. ILA BROMBERG, ED PAJALA, BOB SHORT, STEVE BADE, AND BEVERLY SWANSON WERE APPOINTED.
ANDERS HOKANSON SUGGESTED PUTTING LIGHTS IN OUTDOOR TOILETS.
DATE FOR NEXT ANNUAL MEETING BE NEXT SATURDAY AT 2:00 AFTER ELECTION UNLESS ITS EASTER WEEKEND THEN IT WOULD BE ON FOLLOWING TUESDAY IN THE EVENING AT 7:00 P.M. MOTION BY BROMBERG AND SECOND BY EKHOLM TO DO THIS. MOTION CARRIED.
MOTION BY ILA BROMBERG AND SECOND BY WILNER EKHOLM TO GIVE THANKS TO TOWN CREW FOR GOOD JOB DONE SNOWPLOWING THIS PAST WINTER. MOTION CARRIED.
MOTION BY ED PAJALA AND SECOND BY BROMBERG TO ADJOURN.
PHILIP E. TETZNER
PEOPLE PRESENT APRIL 7:
CLARA & ART NELSON
DON & SHIRLEY HAUGEN
DORTHY & BILL SLICER
BILL POHLMAN
ILA & BILL BROMBERG
B & D HIRSCH
R. DAY
NETTIE HARVEY
NELLI ANDERSON
ANSELLE & ANDERS HOKANSON
WILNER EKHOLM
OSCAR & VERNA FLONOS
CARL SODERSTROM
BEA & EDDIE PAJALA
JOE SCHOLL JR.
CLYDE LENFESTY
HAROLD PETERSON
CALVIN SCHWENZFEIER
PHILIP TETZNER
HARVEY ROWE
LELAND HARVEY
BOB ADAMS
ALLEN APPEL
STEVE BADE
BOB SHORT
BILL KOLB
EUNICE SCHWENZFEIER
ROBERT GRUPSTRA
DAVID EKHOLM