Meeting Agenda August 8, 2017

Town of Washburn

Regular Town Board Meeting

Date: August 8, 2017 7:00 PM

Town Board Meeting at Town Hall

Call Meeting to Order and Verify of its legal notification

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

1.

Roll Call

2.

Public Comment

3.

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

4.

Treasurer’s Report

5.

Road Superintendent’s Report

6.

Town Plan Commission Minutes – Review

7.

Discussion – Possible Action – Open Bids for Chip Seal

8.

Discussion – Possible Action – Open Bids for Gravel on FR697

9.

Discussion – Possible Action – Gravel and/or Crushed Asphalt for Town Roads

10.

Update on Broadband

11.

Authorize Payment of Bills

12.

Set Time and Date for Plan Commission Meeting – Tuesday, Sept., 5, 2017

Set Time and Date for next Regular Town Board Meeting – Tuesday, Sept. 12, 2017

13.

Adjournment

Submitted by:

Bruce Hokanson, Chairman