Town of Washburn

Regular Town Board Meeting

Date: December 12, 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 the

Town 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 – Report

7. Discussion – Possible Action – Excel Energy – Kim Bro

8. Discussion – Possible Action – Approval of Election Workers

9. Discussion – Possible Action – Contracts for Town Employees (May Go Into Closed Session)

10. Authorize Payment of Bills

11. Set Time and Place for plan Commission Meeting – Tuesday Jan. 2, 2018

Set Time and Place for Town Board Meeting – Tuesday, Jan. 9, 2018

12. Adjournment

Submitted by,

Bruce Hokanson, Chairman