FEBRUARY 11, 2003

Regular meeting called to order at 7:30 P.M. Present Tetzner, Mihalek, Chapman, Ewer, Cook and Gary Maki. Also Mark & Kathy Morey.

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

Minutes of January 14, 2003 were read and written copies given to Board Members. Motion by Ewer and a second by Cook to accept. Motion carried.

Donna gave Treasurer’s report. Motion by Ewer and a second by Cook to accept. Motion carried.

Gary gave his crew report. Not too much snow plowing, lots of sanding. Town is short of sand and can’t get any more from Wannebo pit because of frost. Discussed other possibilities. Gary talked about need to re-key garage because so many keys are out and unknown where. Motion by Cook and a second by Ewer to re-key Town garage. Motion carried.

Donna discussed Bremer Bank overdraft charges. Motion by Cook and a second by Ewer to have Donna check out other banks. Motion carried.

Discussed used tire collection program thru Bayfield County Extension. Town of Washburn share would be $504.53. Motion by Cook and second by Ewer to go with this program. Motion carried.

Chairman Mihalek reported on Bayfield County Sheriff Crimestopper program. Looking for volunteers.

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

Discussed National Forest Coalition concerning National Forest Income Payment Program. Motion by Ewer and a second by Cook to join this coalition at a cost of about $120.00 per year. Motion carried.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk