Meeting Agenda December 13, 2016

Town of Washburn
Regular Town Board Meeting
Date: December 13, 2016, 7:00 P.M.
Town Board Meeting at Town Hall

Call Meeting to Order and Verify of its legal notification
(Notices are in The Daily Press, posted at the
Town Hall, at Former C-Side Inn, Tetzner’s Dairy and at Town of Washburn Website.

Clerk’s Report and Reading of the “Minutes of the Last Board Meeting.
Treasurer’s Report.
Road Superintendent’s Report
Town Plan Commission Minutes

AGENDA ISSUES
1. Discussion – Possible Action – Jim Miller – Information on Broadband
2. Discussion – Possible Action – Election Workers’ Pay
3. Discussion – Possible Action – Enroll Town of Washburn Forested Land in Community Forest Program
4. Discussion – Possible Action – Designate Receipts from South Maple Hill Timber Sale to be used for Reforestation Work

Authorize Payment of Bills
Set Time and Date for Plan Commission Meeting – Tuesday, January 3, 7 PM , Town Hall
Set Time and Date of next Regular Board Meeting – Tuesday, January 10, 7 PM, Town Hall
Adjournment
Submitted by,
Bruce Hokanson, Chairman

Special Board Meeting November 28, 2016

TOWN OF WASHBURN
SPECIAL BOARD MEETING
Date: Monday. November 28, 2016
4:00 PM at the Town Hall

Call Meeting to Order and Verify of its Legal Notification

(Notices are in The Daily Press, posted at the Town Hall, Former C-Side Inn, Tetzner’s Dairy and at the Town of Washburn

Logging on South Maple Hill Road

Thank you.

Bruce Hokanson

Meeting Agenda November 15, 2016

Town of Washburn
Regular Town Board Meeting

Date November 15, 2016 6:30 PM Budget Hearing and Accepting Budget

7:00 PM Town Board Meeting @ Town Hall

Call Meeting to Order and Verify of its legal notification

Notices are in The Daily Press, posted at the

Town Hall, at Former C-Side Inn, Tetzner’s Dairy and at Town of Washburn Website.

Clerk’s Report and Reading of the “Minutes of the Last Board Meeting.

Treasurer’s Report.

Road Superintendent’s Report

Town Plan Commission Minutes

AGENDA ISSUES

1. Discussion – Possible Action – Franklin Swan – Class A Permit at 76350 Church Corner Road

2. Discussion – Possible Action – Logging on South Maple Hill with Buzz Raspotnik

3. Discussion – Possible Action – US Forest Service Grant Money

4. Discussion – Possible Action – Jennifer Toribio, Gasparini Road

Authorize Payment of Bills

Set Time and Date for Plan Commission Meeting – Tuesday, December 5, 7 PM , Town Hall

Set Time and Date of next Regular Board Meeting – Tuesday, December 12, 7 PM, Town Hall

Adjournment

Submitted by,

Bruce Hokanson, Chairman

Meeting Agenda October 11, 2016

Town of Washburn
Regular Town Board Meeting

Date October 11, 2016

7:00 PM Town Board Meeting @ Town Hall

Call Meeting to Order and Verify of its legal notification

(Notices are in The Daily Press, posted at the

Town Hall, at Former C-Side Inn, Tetzner’s Dairy and at Town of Washburn Website.

Clerk’s Report and Reading of the “Minutes of the Last Board Meeting.

Treasurer’s Report.

Road Superintendent’s Report

Town Plan Commission Minutes

AGENDA ISSUES

Discussion – Possible Action – Joe Tetzner – Class A Permit
Discussion – Possible Action – Snowmobile Club – Nate Swiston
Discussion – Possible Action – Wording on Employees’ Contract
Discussion – Possible Action – US Forest Service Grant Money
Discussion – Possible Action – Budget Hearing on 11-15-16 Meeting
Discussion – Possible Action – Neil Arnson Class A Permit on Paulson Road

Authorize Payment of Bills

Set Time and Date for Plan Commission Meeting – Tuesday , November 1, 7 PM , Town Hall

Set Time and Date of next Regular Board Meeting – Tuesday, November 15, 7 PM, Town Hall

Adjournment

Submitted by,

Bruce Hokanson, Chairman

Meeting Agenda July 12, 2016

Town of Washburn
Regular Town Board Meeting

Date July 12, 2016

7:00 PM Town Board Meeting @ Town Hall

Call Meeting to Order and Verify of its legal notification

(Notices are in The Daily Press, posted at the

Town Hall, at Former C-Side Inn, Tetzner’s Dairy and at Town of Washburn Website.

Clerk’s Report and Reading of the “Minutes of the Last Board Meeting.

Treasurer’s Report.

Road Superintendent’s Report

Town Plan Commission Minutes

AGENDA ISSUES

Discussion – Possible Action – Erika Lang, Conservation Director
Discussion – Possible Action – Wedging on Nevers and Wannebo Roads
Discussion – Possible Action – Logging 40 Acres of Town Land (old Dump Site)
Discussion – Possible Action – Culvert Wannebo Road
Discussion – Possible Action – Class B Permit for Marieke Kiehne on “Old C”
Discussion – Possible Action – US Forest Service Grant Money

Authorize Payment of Bills

Set Time and Date for Plan Commission Meeting – Tuesday , August 2, 7 PM , Town Hall

Set Time and Date of next Regular Board Meeting – Thursday, August 11, 7 PM, Town Hall

Adjournment

Submitted by,

Bruce Hokanson, Chairman

Meeting Agenda June 13, 2016

Town of Washburn
Regular Town Board Meeting

Date June 14, 2016
7:00 PM Town Board Meeting @ Town Hall

Call Meeting to Order and Verify of its legal notification
(Notices are in The Daily Press, posted at the Town Hall, at Former C-Side Inn, Tetzner’s Dairy and at Town of Washburn Website).

Clerk’s Report and Reading of the “Minutes of the Last Board Meeting.
Treasurer’s Report.
Road Superintendent’s Report
Town Plan Commission Minutes

AGENDA ISSUES
1. Discussion – Possible Action – US Forest Service, Dave Campbell
2. Discussion – Possible Action – ATV’s on County “C’ Big Rock – McKinley Rd.
3. Discussion – Possible Action – Asphalt Overlay on Wannebo & Nevers Rd.
4. Discussion – Possible Action – Building Permit for Chris Ekholm
5. Discussion – Possible Action – Class “B” Permit for Marieka Kiehne
6. Discussion – Possible Action – Mowing Side Roads

Authorize Payment of Bills

Set Time and Date for Plan Commission Meeting – Tuesday, July 5, 7 PM , Town Hall

Set Time and Date of next Regular Board Meeting – Tuesday, July 12, 7 PM, Town Hall

Adjournment

Submitted by,

Bruce Hokanson, Chairman

Meeting Agenda May 10, 2016

Town of Washburn
Regular Town Board Meeting

Date May, 10, 2016
7:00 PM Town Board Meeting @ Town Hall

Call Meeting to Order and Verify of its legal notification
(Notices are in The Daily Press, posted at the
Town Hall, at Former C-Side Inn, Tetzner’s Dairy and at Town of Washburn Website.

Clerk’s Report and Reading of the “Minutes of the Last Board Meeting.
Treasurer’s Report.
Road Superintendent’s Report
Town Plan Commission Minutes

AGENDA ISSUES:

· Discussion – Possible Action – Election Sign (“VOTE HERE”)
· Discussion – Possible Action – Town Roads —Gravel, Blacktop

Announcements – Open Book, May 18, 2016– 4:00 PM to 6:00 PM

Board of Review – May 18, 2016 6:00 PM to 8:00 PM Town Hall
Authorize Payment of Bills

Set Time and Date for Plan Commission Meeting – Tuesday, June 7, 7 PM , Town Hall

Set Time and Date of next Regular Board Meeting – Tuesday, June 14, 7 PM, Town Hall

Adjournment

Submitted by,

Bruce Hokanson, Chairman

Meeting Agenda April 12, 2016

Town of Washburn
Regular Town Board Meeting

Date April 12 , 2016

7:00 PM Town Board Meeting @ Town Hall

Call Meeting to Order and Verify of its legal notification

(Notices are in The Daily Press, posted at the

Town Hall, at Former C-Side Inn, Tetzner’s Dairy and at Town of Washburn Website).

Clerk’s Report and Reading of the “Minutes of the Last Board Meeting.

Treasurer’s Report.

Road Superintendent’s Report

Town Plan Commission Minutes

AGENDA ISSUES:

· Discussion – Possible Action – Driveway Permit – Joe Tetzner

· Driveway Permit – Jeff Banowetz And Class A Permit

· Driveway Permit – John & Marion WarrenAnd Class B Permit

· Discussion – Possible Action – Town Roads – Gravel – Crushed Blacktop

Announcements – Annual Meeting – April 19, 2016 – 7:00 PM Town Hall

Board of Review – May 18, 2016

Authorize Payment of Bills

Set Time and Date for Plan Commission Meeting – Tuesday, May 3, 7 PM , Town Hall

Set Time and Date of next Regular Board Meeting – Tuesday, May 10, 7 PM, Town Hall

Adjournment

Submitted by,

Bruce Hokanson, Chairman

Meeting Agenda February 9, 2016

Town of Washburn
Regular Town Board Meeting

Date February 9, 2016

7:00 pm Town Board Meeting @ Town Hall

Call Meeting to Order and Verify of its legal notification

(Notices are in The Daily Press, posted at the

Town Hall, at Former C-Side Inn, Tetzner’s Dairy and at Town of Washburn Website.

Clerk’s Report and Reading of the “Minutes of the Last Board Meeting.

Treasurer’s Report.

Road Superintendent’s Report

Town Plan Commission Minutes

AGENDA ISSUES:

· Discussion – Possible Action – Sale of 1998 Chevrolet 3500 Truck

· Discussion – Possible Action – Resolutions for New Purchases Between Board Meetings

Announcements

Authorize Payment of Bills

Set Time and Date for Plan Commission Meeting – Tuesday, March 1, 7 PM , Town Hall

Set Time and Date of next Regular Board Meeting – Tuesday, March 8, 7 PM, Town Hall

Adjournment

Submitted by,

Bruce Hokanson, Chairman