APRIL 7,1999

Regular meeting called to order at 7:30 P.M. by Shane Wyzlic. Present Wyzlic, Mihalek, Tetzner, and Chapman. Absent Jim Miller. Also present Donald & Shirley Haugen, Joe Scholl, Jim Decth, Bob Pratt,Gary Maki, and Mike Lurndal of Fabco.

Minutes of March 3, 1999 were read and written copies given to Board Members. Motion by Mihalek and a second by Wyzlic to accept. Motion carried.

Donna presented Treasurers report. Motion by Mihalek and a second by Wyzlic to accept. Motion carried.

Discussed road project using WI D.O.T. LRIP grant. Need to solicit bids.

Discussed proposals for the purchase of a loader backhoe tractor. Motion by Mihalek and a second by Wyzlic to recommend to the Annual meeting, the purchase of a Cat backhoe loader tractor. Motion carried.

Reviewed garage open house to be held after Annual meeting.

Gary Maki gave crew report. Finished mower tractor canopy, summer storage of plows, painting plows, Four Mile Creek Bridge removal and letting this work on bids.

Discussed request from contractor doing work on Highway 13 for 25,000 yards of sand from Wannebo Pit. Motion by Mihalek and a second by Wyzlic to deny request. Motion carried.

Discussed request from Century Tel utility for a two year resolution granting permission to bury or repair telephone cable on Town road right of way. Motion carried Motion by Mihalek and a second by Wyzlic to adopt. Motion carried.

Discussed tourism support.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk