APRIL 12, 2001

Regular meeting called to order at 7:30 P.M. Present Mihalek, Tetzner, Wyzlic, Chapman and Ken Ewer. Also Gary Maki.

Meeting notices were properly posted in three public places in the Town and published in the Daily Press.

Minutes of March 13, 2001 were read and written copies given to Board Members. Motion by Mihalek and a second by Ewer to accept. Motion carried.

Motion by Mihalek and a second by Ewer to O.K. fixing vents on garage roof and purchasing extension ladder. Motion carried.

Gary gave his crew report. Washouts from heavy rains, damage to garage vents, blacktop patching, needing more gravel, and need of trailer to haul roller.

Donna gave Treasurers report. Motion by Mihalek and a second by Ewer to accept. Motion carried.

Discussed Excel Energy’s request to spray under their power lines. The Town has resolution on file dated May 1978 against any roadside spraying in Town of Washburn. Motion by Mihalek and a second by Ewer to deny request. Motion carried.

Reported that Signa Groves of C-Side Inn has applied for a Class B liquor license.

Received request for a Special Use Permit from Harry Demorest of Lot 15 Block B Textors Addition for mail order wholesale distribution. Motion by Mihalek and a second by Ewer to grant request. Motion carried.

Discussed Fire and Ambulance contract with City of Washburn. Motion by Ken Ewer and a second by Mihalek to approve the 2001-year contract for $34,367.03. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk