AUGUST 9, 1990

Meeting called to order at 7:30 P.M. Present Bade, Haugen, Retzloff, Chapman and Tetzner.

Minutes of July 5, 1990 were read and copies given to Board members. There being no additions or corrections, it was moved by Haugen and seconded by Retzloff to accept as read. Motion carried.

Bade read attorney Bussey ‘s letter concerning First American Bank Landfill closure loa

Motion by Haugen and a second by Retzloff to adopt resolution that Town Board levy a property tax to cover landfill closure loan. Motion carried.

Landfill meeting held August 8, 1990 that Town Board attended was not attended by Washburn mayor s0 no agreement was reached on future landfill costs. We will submit to ASCS application for payment of cost sharing on landfill reseeding.

Motion by Retzloff and a second by Haugen to withdraw drafted post landfill maintenance agreement given to landfill committee. Motion carried.

Paul Chalfant of Washburn Area Ambulance service appeared concerning defibrillation machine being purchased. He explained how system works.  He asked Town Board to pass resolution recognizing need for this machine and to support the ambulance service purchase of this machine.

Timm Retzloff reported on Bay Area solid waste disposal compactor.  Motion by Retzloff and a second by Haugen to use recycling money with other townships in a cooperative effort. Motion carried.

Steve Bade read letter from Ayres Associated concerning Sioux River Bridge Construction.

Motion by Bade and a second by Haugen to adopt resolution concerning purchase of defibrillation machine by Washburn Ambulance Service. Motion carried. Copy on file.

Motion by Retzloff and a second by Haugen that old garage door tracks be put on sale by sealed bid to highest bidder. Motion carried.

Eric Adams called about fire number.

Motion by Haugen and a second by Retzloff to have five election workers at September 11, 1990 Primary. Motion carried.

Motion by Retzloff and a second by Haugen to grant Mark Nelson a permit to build a cabin in the SE NE Sec. 34-49-5. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk

Present:
Roy Settgas                                      Joe Gerwood
Fay Slusser                                      John & Donna Iverson
Andrew Okey                                  Barb Bitzer
Jerry & Verna Flonnes

 

Link to Original Minutes for 1990