APRIL 14, 2005

Regular meeting called to order at 7:00 P.M. Present Kerry Tetzner, John Hartzell, Phil Tetzner, Donna Chapman and Mark Morey. Also Tim Edgely of Rural Insurance, Cathy Morey, and Gary Maki.

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

Minutes of March 8, 2005 were read and written copies given to Board Members. Motion by Kerry Tetzner and a second by John Hartzell to accept. Motion carried.

Donna gave Treasurers report. Mentioned overpayment by Forest Service IN LIEU of taxes. Motion by John Hartzell and a second by Kerry Tetzner to accept report. Motion carried.

Gary gave his report. Beaver damage Paulson Road, measurements of Town building site, and outside lighting at Town hall and garage. Motion by Kerry Tetzner and a second by John Hartzell to accept. Motion carried.

Tim Edgely of Rural Insurance reviewed our policy item by item. Tim will inspect our site with an underwriter next week and report back any changes needed in coverage.

Received letter from Robert and Marcia Pratt concerning ATV trails on Maple Hill. Board informed him they would keep him posted if this issue comes up again. Letter on file.

Motion by Kerry Tetzner and a second by John Hartzell to adopt plan for developing a Public Comprehensive Plan for Town of Washburn dated April 14, 2005. Motion carried. Copy on file.

Motion by Kerry Tetzner and a second by John Hartzell to let gravel bids to be opened at May meeting. Motion carried.

Motion by Mark Morey and a second by Kerry Tetzner to pay all current Town bills.

Motion and a second to adjourn.

Philip E Tetzner, Clerk