DECEMBER 5, 1995

Regular meeting called to order at 7:30 P.M. Present Mihalek, Miller, Carlson, Chapman and Tetzner. Also Leland Harvey.

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

Written copies of November 8, 1995 Board meeting were given to Board members. Motion by Miller and a second by Carlson to accept as written. Motion carried.

Motion by Miller and second by Carlson to accept Treasurers report. Motion carried.

Motion by Carlson and a second by Miller to adopt Treasurer bond resolution. Copy on file. Motion carried.

Motion by Carlson and a second by Miller that Leland and Brian can attend the Highway workshop at Cable January 18, 1996. Motion carried.

Jim Miller discussed publishing minutes in County Journal at a cost of $35.00 to $50.00. Will table until further date.

Reviewed road and shop conditions with Leland Harvey.

Discussed Town adopting Village Powers Put on hold.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk