AUGUST 3, 1999

Regular meeting called to order at 7:30 P.M. Present Mihalek, Wyzlic, Miller, Tetzner, and Chapman. Also Gary Maki, Mr. & Mrs. Larry Hecimovich, Joyce Zifko, Ed Pajala, Charles Groves, and Joe Scholl.

Minutes of July 7, 1999 were read and written copies given to Board Members. Motion by Mihalek and a second by Miller to accept. Motion carried.

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

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

Motion by Miller and a second by Mihalek to extend Tripp project on Scholl Road to use up project funds. Total cost of about $42,500.00. Motion carried.

Reviewed storm damage costs to Town roads. Total extra cost to Town of about $30,000.00.

Gary gave his crew report. Mainly concerning storm damage repair.

Discussed ATV ordinance as presented by Charles Groves. Motion by Miller and a second by Mihalek to approve adding Old “C”, 1/4 mile North Church Corner, North Maple Hill, West Maple Hill, and South Maple Hill West. Also parts of 695 and 697 Forest Roads to a new ATV Ordinance that will expire July 31, 2000. Motion carried. #1999-02.

Discussed Larry Hecimovich request to build a hunting cabin in the SE NW Sec 18-48-5. Motion by Miller and a second by Mihalek to approve with driveway ordinance in effect for seasonal use. Motion carried.

Motion and a second to pay all current Town bills.

Discussed Road Names, particularly Pady Road and Hokenson Road being changed. Residents complaints.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk