DECEMBER 14, 2004

Regular meeting called to order at 7:00 P.M. Present Kerry Tetzner, Mark Morey, Tom Cogger, Phil Tetzner, and Donna Chapman. Also Gary Maki and John Hartzell.

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

Minutes of November 9, 2004 were read and written copies given to Board members. Motion by Kerry Tetzner and a second by Tom Cogger to accept. Motion carried.

Gary gave Crew report. Discussed snowplowing driveways, Fabco repair bill, and sanding roads. Motion by Mark Morey and a second by Tom Cogger to accept Gary’s report. Motion carried.

Donna Chapman gave Treasurer’s report. Motion by Tom Cogger and a second by Kerry Tetzner to accept. Motion carried.

Motion by Kerry Tetzner and a second by Tom Cogger to adopt resolution to obligate Town to pay all State and County taxes under Section 70.67(2) of the Wisconsin Statutes. Motion carried. All aye votes.

Discussed County C improvements. Motion by Mark Morey and a second by Kerry Tetzner to write letter supporting County efforts for Federal funding. Motion carried. All aye votes.

Motion by Tom Cogger and a second by Kerry Tetzner to set election worker pay at $8.00 per hour. Motion carried. All aye votes.

Motion and a second to pay all current Town bills.

Reviewed projects for next year, 2005.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk