AUGUST 29, 2008

Special meeting called to order at 10:00 A.M. Present John Hartzell, Kerry Tetzner, and Philip E. Tetzner. Also Bruce Hokanson and Ron Michael.

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

Purpose of meeting to accept Town Chairman resignation and appoint replacement. Letter of resignation from Mark Morey as Chairman was received. Motion by John Hartzell and a second by Kerry Tetzner to accept Mark Morey’s s resignation. Motion carried. All aye votes.

Philip Tetzner, clerk, is temporary voting member, by law, to replace Board members.

Motion by John Hartzell and a second by Philip Tetzner to appoint Kerry Tetzner as Town of Washburn Chairman. Motion carried. All aye votes.

Motion by Kerry Tetzner and second by John Hartzell to appoint Bruce Hokanson new Board Supervisor. All aye votes by John Hartzell, Kerry Tetzner and Philip E. Tetzner. Motion carried.

Mike Harvey left notice he is not interested in Road Supervisor job.

Motion and a second to adjourn

Philip E Tetzner, Clerk