DECEMBER 2, 1997

Regular Meeting called to order at 7:30 P.M. Present Mihalek, Wyzlic, Chapman, Tetzner, and Miller. Also present, Gary Maki, Ed & Bea Pajala, Mrs. Bob Brander, and Joe Scholl.

Minutes of November 4, 1997 were read and written copies given to Board Members. Motion by Wyzlic and a second by Mihalek to accept as read. Motion carried.

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

Motion by Mihalek and a second by Wyzlic to designate Northern State Bank as a depository for CD Funds.

Motion by Wyzlic and a second by Mihalek to approve budget and tax levy set at November 25th meeting. Motion carried.

Motion by Mihalek and a second by Wyzlic to authorize Gary Maki to purchase up to $10,000.00 int tools including a pressure washer. Motion carried.

Gary Maki reported on progress of cleaning up and fixing garage and equipment.

Motion by Mihalek and a second by Wyzlic to approve Treasurer’s report. Motion carried.

Discussed the North 1/4 mile on Forest Road #697 in Town of Bayview, possible closing.

Reviewed request from the State for building permits from the Town. Will table.

Motion and a second to pay all current Town bills.

Received bill from Dave Cook for plowing Town road. Motion by Wyzlic and a second by Mihalek to deny this bill. Motion carried.

Motion by Wyzlic and a second by Mihalek to approve prepaying a portion of the John Deere Grader lease in 1997.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk