FEBRUARY 13, 2001

Regular meeting called to order at 7:30 P.M. Present Tetzner, Wyzlic, Mihalek, Miller, and Chapman. Also Gary Maki.

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

Minutes of January 9, 2001 were read and written copies were given to Board Members. Motion by Mihalek and a second by Miller to accept. Motion carried.

Donna gave her Treasurers report. She mentioned delinquent taxes and dog license collections. Motion by Mihalek and a second by Miller to accept Treasurers report. Motion carried.

Gary gave his report. Snowplowing, air compressor needed, and more salt sand.

Motion by Miller and a second by Mihalek to purchase a new air compressor at a cost of about $2,000.00. Motion carried.

Received request from Ron Rachel SE NW Section 32-49-5 to build a home and storage shed. Motion by Miller and a second by Mihalek to grant this request. Motion carried.

Motion by Miller and a second by Mihalek to pass resolution giving CenturyTel approval to install and work on phone lines on Town right aways. Motion carried.

Motion by Miahlek and a second by Miller to set mileage rate at $ .30 per mile. Motion carried.

Motion by Mihalek and a second by Miller to approve lease loan from Security State Bank of Iron River to purchase new 2001 International truck with box, plow, and spreader. Truck cost $47,988.98. Equipment cost $28,798.00. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk