AUGUST 8, 1994

Regular meeting called to order at 7:30 P.M. Present Retzloff, Tetzner, Mihalek, and Chapman. Absent Faulkner. Also present Leland Harvey.

Meeting was properly posted in Daily Press and three public places in the Town.

Minutes of July 12, 1994 written copies were given to Board members. Motion by Mihalek and a second by Retzloff to accept. Motion carried.

Donna presented Treasurer’s report. Motion by Mihalek and a second by Retzloff to accept. Motion carried.

Reviewed blacktop project and gravel hauling with Leland.

Reviewed inspection report from DILHR for Town garage.

Motion by Mihalek and a second by Retzloff to grant a permit to Brian Olson to build a cabin on the N 1/2 SW 1/4 NW 1/4 Sec 36-49-5. Motion carried.

Timm reported on meeting he attended with City of Washburn concerning ambulance housing.

Reviewed Recycling ordinance. Will postpone adoption till September meeting.

Motion by Mihalek and a second by Retzloff that Town Board can attend Equipment demonstration at Ison and Town of Washburn will pay expenses. Motion carried.

Motion by Mihalek and a second to go to closed session to discuss personnel. Motion carried. Pursuant to Wisconsin statute 19.85 (1) (c). Motion by Retzloff and a second by Mihalek to go out of closed session and reconvene in open session. Motion carried.

Motion by Mihalek and a second by Retzloff to increase Town employees wage by $ .50 an hour effective September 5, 1994. Part time person with CDL at $7.50 per hour. Motion carried. Labor rate at $8.00 per hour.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E Tetzner, Clerk