APRIL 5, 2000

Regular meeting called to order at 7:30 P.M. Present Miller, Mihalek, Wyzlic, Tetzner, and Chapman. Also Gary Maki, Don Haugen, Joe Scholl, Mike Gardner, Ulf Gafvert and Ron Michael.

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

Minutes of March meeting written copies were given to Board members. Motion by Mihalek and a second by Miller to accept. Motion carried.

Donna presented her report. Motion by Miller and a second by Mihalek to accept. Motion carried.

Gary gave his crew report. Motion by Mihalek and a second by Miller to accept. Motion carried.

Received application from Paul Kacvinsky to build a residence on ag zoned land. Also three letters in opposition. Motion by Miller and a second by Mihalek to neither approve or disapprove this application, but to recommend a negotiated agreement. Motion carried.

Mike Gardner and Ulf Gafvert appeared concerning the Sioux River watershed grant program. Miller made a motion and a second by Mihalek that the Town of Washburn Board endorse this project. Motion carried.

Discussed Election Worker hourly rate. Motion by Mihalek and second by Miller to pay $6.00 per hour. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk