FEBRUARY 12,2008

Regular meeting called to order at 7:00 P.M. Present Mark Morey, Kerry Tetzner, Philip E. Tetzner, John Hartzell and Donna Chapman. Also Mike Harvey, Kurt Kiehne, Cathy Morey, Ruth Hartzell, Ron Michael, Carl Talvitie and Joe Scholl.

Minutes of January 8, 2008 were read and written copies given to Board Members. Motion by Kerry Tetzner and a second by John Hartzell to accept. Motion carried.

Donna gave Treasurers report. Motion by John Hartzell and a second by Kerry Tetzner to accept. Motion carried.

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

Mike Harvey and Kurt Kiehne gave Crew report. Past month mostly icy roads, using a lot of salt sand. New steamer is ordered; it will run on fuel oil. Delivery anytime soon. Inquired about old safe combination. Motion by John Hartzell and a second by Kerry Tetzner to purchase new tires for backhoe tractor. Motion carried. All aye votes.

Carl Talvitie had concerns about grader passing his house and being quite noisy. Discussed it with Town crew. Motion by Kerry Tetzner and a second by John Hartzell to accept Crew report. Motion carried.

Motion by Kerry Tetzner and a second by John Hartzell to pay final bill of $1291.20 to Sanders Wacker for comprehensive planning. Motion carried. All aye votes.

Kurt Kiehne reported on Fluid Analysis of grader and loader, results show no corrective action required.

Reviewed possibility of buying a tandem dump truck and selling our older dump truck. Motion by John Hartzell and a second by Mark Morey to purchase a used 1993 Ford Tandem Truck. About $12,000.00 with new tires. The Town will sell our 1987 truck. Motion carried. All aye votes. Truck is located in Superior.

Discussed Town use of credit card. Motion by Kerry Tetzner and a second by John Hartzell that the Town get a credit card to be used by Town employees with Board approval. Motion carried. All aye votes.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk