AUGUST 4,1998

Regular meeting called to order at 7:30 P.M. Present Miller, Mihalek, Tetzner, and Chapman Absent Wyzlic.

Minutes of July 7, 1998 were read and written copies given to Board Members. Motion by Mihalek and a second by Miller to accept. Motion carried.

Also present Joe Scholl, Bob Brander, Derek Brevak, Gary Maki, and Rick Forsythe of Northwood Paving.

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

Rick Forsythe discussed paving done on Maple Hill Road two years ago and what they will do for repairs.

Gary Maki gave his crew report, reporting on McKinley blacktop and shouldering, graveling, grass cutting, and culverts needed.

Motion by Mihalek and a second by Miller to replace 24″ by 50 foot culvert on Engoe Road. Motion carried.

Motion by Mihalek and a second by Miller to blacktop both entrances to Town shop at a cost of $4,860.00. Motion carried.

Discussed Derek Brevak’s request to extend his sand pit permit to September 15, 1998. Motion by Mihalek and a second by Miller to grant this request. Motion carried.

Received two bids for pulp cutting on Town “40” from Eric Adams and Jerry Haugen. Motion by Mihalek and a second by Miller to accept Eric Adams bid for $25.00 per cord for popple and $22.00 per cord for birch. This was the high bid.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk