DECEMBER 9, 2008

Regular meeting called to order at 7:00 P.M. Present Kerry Tetzner, Bruce Hokanson, John Hartzell, Philip E. Tetzner, and Donna Chapman. Also Ron Michael, Joe Viater, Mark Morey, Cathy Morey, Joe Scholl, Mike Harvey and Michelle McCumber.

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

Minutes of November 11, 2008 were read and written copies given to Board Members. Motion by John Hartzell and second by Bruce Hokanson to accept. Motion carried.

Donna gave Treasurer’s report. CD is due. Motion by Bruce Hokanson and a second by John Hartzell to accept Treasurer’s report. Motion carried.

Mark Morey gave Crew report. Snowplowing and sanding going well. More setup needed on Mobil radios. Cost about $1400.00. Motion by Bruce Hokanson and a second by John Hartzell to do this. Motion carried. Need motor oil to refill tanks. Some work on steamer. Motion by Kerry Tetzner and a second by Bruce Hokanson to accept Crew report. Motion carried.

Michelle McCumber reported on progress on Website.

Joe Viater appeared concerning used 1986 truck he bought from the Town. He claimed a bad clutch on truck, which would be a major repair and would like Town to forgive $1,000.00 of the purchase price. He didn’t have enough money in his bank account to cover the $5,000.00 checks. After discussion it was agreed the Town would forgive $500.00 of the $1,000.00 balance due. Leaving the selling price of truck at $4500.00. All parties involved agreed.

Motion and a second to pay all current Town bills. Motion and a second to adjourn.

Philip E. Tetzner, Clerk