Meeting Agenda September 12, 2017

Town of Washburn

Regular Town Board Meeting

Date: September 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 – Review

7. Discussion – Possible Action – Xcel Energy – Bill Bailey/Resolution

8. Discussion – Possible Action – Driveway and/or Class A Permits

A. Curtis Myers…..Church Corner Road

B. Mike Sterner…..Rustic Road

C. Scott Harper…..78345 Church Corner Road

D. Matthew Colish…..75415 Paulson Road

9. Discussion – Possible Action – Wannebo Road Bid with Scott Construction

10. Update on Broadband

11. Authorize Payment of Bills

12. Set Time and Date for Plan Commission Meeting – Tuesday, October 3, 2017

Set Time and Date for next Regular Town Board Meeting – Tuesday, October 10, 2017

13. Adjournment

Submitted by,

Bruce Hokanson, Chairman