DECEMBER 9, 2003

Regular meeting called to order at 7:30 P.M. Present Mark Morey, Kerry Tetzner, Tom Cogger, Donna Chapman, Phil Tetzner, and Gary Maki. Also Cathy Morey, Joe Scholl, Dick Mihalek, Wendy Stein, Phil Freeman, Dave & Sherri Cook, and Gerald Eichman.

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

Minutes of November 11, 2003 were read and written copies given to Board Members. Motion by Tom Cogger and a second by Mark Morey to accept. Motion carried.

Donna gave Treasurer’s report. She explained special charges on four on four tax statements. Motion by Kerry Tetzner and a second by Mark Morey to accept report. Motion carried.

Motion by Cogger and a second by Kerry Tetzner to cancel Internet telephone service. Motion carried. Also contact Century Tel to get lower long distance rate.

Gary gave crew report. Need for extra salt on icy roads, lot of snowplowing in barrens. Gary burned a hole in this eardrum and needs operation. Also East 1/2 mile of Nevers Road (Barksdale) doesn’t get plowed or sanded on a timely basis. Motion by Cogger and a second by Kerry Tetzner to accept Gary’s report. Motion carried.

Gerald Eichman appeared representing School districts in PILT and Federal Forest income distributions. The Town needs more information.

Discussed Leafy Spurge and spraying. Wendy Stein gave update.

Motion by Cogger and a second by Morey to adopt bonding resolution concerning state and county property taxes. Motion carried.

Reviewed Salt Shed financing and possible grants. Also Town property lines.

Motion by Kerry Tetzner and a second by Tom Cogger to give Town crew a $60.00 Christmas gift certificate at C-Side. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk