DECEMBER 12, 2000

Regular meeting called to order at 7:00 P.M. Present Tctzner, Miller, Mihalek, Wyzlic, Chapman, and Gary Maki.

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

Minutes of November 14, 2000 were read and written copies given to Board Members. Motion by Mihalek and a second by Miller to accept. Motion carried.

Donna gave her Treasurer’s report. Motion by Miller and a second by Mihalek to accept and also to transfer the smallest CD $25,330.00 to Money Market account. Motion carried.

Gary Maki gave Town crew report. Truck box hinges broken, loader battery, Leland calling in sick, repairs to shop furnace, Christmas lights and leaking loader fuel tank. Motion by Miller and a second by Mihalek to accept. Motion carried.

Dick Mihalek reported on Bay Area solid waste guideline to be sent out with tax bills. Also recovery of stolen Town road signs.

Motion by Miller and a second by Mihalek to approve request from Rudy Frechette to build a house on the East 330′ NE NW Sec 28-49-5. Motion carried.

Called for special meeting December 19, 2000 to negotiate with Union. Also consider purchase of new Town truck. Motion carried.

Motion by Miller and a second by Mihalek to adopt resolution obligating Town to pay County taxes.

Motion by Mihalek and a second by Miller to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk