AUGUST 5, 1993

Regular Town Board meeting called to order at 8:00 P.M. Notice of meeting was properly posted in the Daily Press. Written copies of July  6, and July 19, 1993 minutes were presented to Board members. Motion by Mihalik and second by Faulkner to accept. Motion carried.

Present Retzloff, Mihalik, Faulkner, Tetzner and Chapman.

Motion by Faulkner and a second by Mihalik to approve dollar change in highway budget. Motion carried.

Motion by Mihalik and a second by Faulkner to proceed with process of borrowing $200,000.00 for Town garage and Sioux River Bridge. Motion carried.

Motion by Mihalik and a second by Faulkner to approve and adopt borrowing resolution with First American Bank of Washburn. Motion carried.

Motion by Faulkner and a second by Mihalik to approve garage building contract with Granger Builders of Marengo for $159,782.00 and proceed with building plans. Motion carried.

Steve Schraufnagel of C & S Design went through preconstruction check list step by step.

Motion by Mihalik and second by Retzloff that Frank Faulkner be temporary chairman for August 7 through August 23, 1993. Motion carried. Has authority to act in best interest of Town.

Timm Retzloff reported he had talked to Bill Kacvinsky of Ashland Construction and that Bill Kacvinsky is fully aware Ashland Construction needs to repair damage done to Hokanson Road.

Motion and a second to pay all current Town bills.

Motion and a second to send written final notice to three outstanding unpaid bills to Town residents. Motion carried.

Motion by Mihalik and a second by Faulkner that all Town bills have the following notice. “Any bill unpaid after 60 days will be subject to a 5% fee plus forfeiture of future service without prepayment.” Motion carried.

Motion and a second to approve a telephone call card for Timm Retzloff. Motion carried.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk