AUGUST 8, 2006

Regular meeting called to order at 7:00 P.M. Present Kerry Tetzner, Philip Tetzner, Donna Chapman, Mark Morey, John Hartzell, and Gary Maki. Also Cathy Hoffman, Tom Cogger, Wendy Stein, Kristen and Lauren Retzloff, Katie Morey, and Miles Falck.

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

Minutes of July 11, 2006 were read and written copies given to Board Members. Motion by John Hartzell and a second by Kerry Tetzner to accept. Motion carried.

Donna Chapman gave Treasurers report. Motion by John Hartzell and a second by Kerry Tetzner to accept. Motion carried.

Gary gave crew report. Not much to report. Everything going g0od. Motion by Mark Morey and a second by Kerry Tetzner to accept report. Motion carried.

Cathy Hoffman and crew gave report on mapping and identifying Leafy Spurge control in Town of Washburn. Miles Falck reported on the spraying.

Motion by John Hartzell and a second by Kerry Tetzner to donate $750.00 to Washburn Ecology Club for work done in 2006. Motion carried.

Motion by Mark Morey and a second by John Hartzell to donate $1,000.00 to GLIFWIC for spraying Leafy Spurge in Town of Washburn. Motion carried.

Tom Cogger reviewed his involvement in Comprehensive Plan, Ag, DNR and consultant.

Jonathan Turner requested permission to build a house and garage on a parcel of about 10 acres in carried. NW SE Sec 2-48-5. Motion by Kerry Tetzner and a second by John Hartzell to approve. Motion carried.

Motion by Kerry Tetzner and a second by John Hartzell to approve Mike Harvey bid of $1800.00 to paint outside of Town Hall. Motion carried. All aye votes.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk