FEBRUARY 12, 2002

Regular meeting called to order at 7:30 P.M. Present Tetzner, Ewer, Mihalek, Cook, and Gary Maki. Absent Chapman. Also present, Nick Willow, Kurt Kiehne, Joe Scholl, and Cynthia Fanberg.

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

Minutes of January 8, 2002 were read and written copies given to Board Members. Motion by Ewer and a second by Cook to accept. Motion carried.

Clerk presented Treasurer’s report. Motion by Ewer and a second by Cook to accept. Motion carried.

Gary gave crew report. Brushing, equipment repair, and snowplowing. Motion by Cook and a second by Ewer to accept. Motion carried.

Reviewed Kurt Kiehne’s request to build a storage shed on NW SW Sec 26-49-5. Motion by Ewer and a second by Cook to approve request. Motion carried.

Reviewed Nick Willow’s request that Town sell 1 acre or 33 feet on the West side of SE SW Sec 29-49-5 so that owner of the NE SW can gain access to his property. Motion to sell for $1,000.00 plus timber value of $500.00 with Town or future owner of NW SW Sec 29-49-5 retaining rights to use road, including easement on SW corner of NE SW 33 foot radius. Repairs will be made to road by whoever does the damage. Motion by Ewer and a second by Cook to sell with above conditions, authorizing Clerk to complete sale. Motion carried unanimously.

Discussed and reviewed Ed Pajala’s request to blacktop Pajala Road. Culverts need to be replaced first. Also no connection with TRIP program. No action taken.

Reviewed plowing of private driveways; pros and cons. Will do more review.

Motion by  Cook and a second by Ewer to purchase file and copier. Motion carried.

Motion and a second to pay all current Town bills.

Approved Frank Faulkner’s Sand Pit Permit located in N ½ of SW NE Sec 28-49-5. Motion by Ewer and a second by Cook. Motion carried.\

Motion and a second to adjourn.

Philip E. Tetzner, Clerk