APRIL 3, 1997

Regular meeting called to order at 7:30 P.M. Present Carlson, Mihalek, Miller, Tetzner, and Chapman. Also Shane Wyzlik, Ed Pajala, and Johanna Mihalek.

Minutes of March 4, and March 18, 1997 written copies were given to Board Members and read. Motion by Miller and a second by Carlson to accept as read. Motion carried.

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

Treasurer’s report was presented. Motion by Carlson and a second by Miller to accept. Motion carried.

Discussed WERC petition on behalf of Town employees joining union. Motion by Miller and second by Carlson to authorize Chairman Mihalek to sign petition. Motion carried.

Motion by Miller and a second by Carlson to grant Dean Dardwin a holding tank agreement. Motion carried. In Sec. 17.

Discussed road name changes for (911 Planning)

Discussed insurance coverage for Town crew. Will table.

Reviewed Commercial permit for Allan Westling. Motion by Miller and a second by Carlson to grant permit with condition of no more than 4 employees and no off premises signs. Motion carried.

Jim Miller reported on a community development speaker to be available at the Big Top Chautauqua this summer. Motion by Carlson and a second by Miller to make $100.00 available to fund this.

Motion by Miller and a second by Carlson to deny 32 hours sick leave pay claimed by Brian Harvey. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk