AUGUST 14. 2007

Regular meeting called to order at 7:00 P.M. Present Phil Tetzner, Mark Morey, John Hartzcll, Kerry Tetzner, and Mike Harvey. Absent Donna Chapman and Gary Maki. Also present Timm Retzloff, Cathy Hoffman, Lauren and Kristen Retzloff, Joe Scholl, Jim Deeth, Bruce Hokanson, Kathryn Morey, David Bratley and Wendy Stein.

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

Minutes of July 10, 2007 were read and written copies given to Board Members. Motion by John Hartzell and a second by Kerry Tetzner to accept as read. Motion carried.

Clerk presented Treasurers report to Board. Motion by Kerry Tetzner, and a second by John Hartzell to accept report with one question. Motion carried.

Mike Harvey gave road report in absence of Gary Maki. Grading in Barrens, preparing for replacement of big culvert on North Maple Hill, and need tires on grader and truck. Motion by Kerry Tetzner and a second by John Hartzell to accept Mike Harvey’s road report. Motion carried.

Kurt Kiehne had been down to see Gary Maki in Rochester and reported on his condition.

Cathy Hoffmnan presented Ecology survey on Leafy Spurge with help from Lauren Retzloff, Kristen Retzloff and Kathryn Morey.

Motion by Kerry Tetzner and a second by John Hartzell to give $750.00 to Ecology Club for survey work done. Motion carried.

David Bratley appeared concerning cutting roadside on 236. Area talked about is in Town of Bell. No action taken.

Called Gary Maki at Rochester by phone. Probably not coming back to work because of health.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk