FEBRUARY 3,1998

Regular meeting called to order at 7:30 P.M. Present Miller, Wyzlic, Mihalek, Tetzner, Chapman, and Gary Maki. Also Don Haugen, Bob Brander, Jim Deeth and Marcia Pratt.

Minutes of January 6, 1998 were read and written copies given to Board Members. Motion by Wyzlic and a second by Mihalek to accept. Motion carried.

Donna presented Treasurers report. Motion by Mihalek and a second by Wyzlic to accept. Motion carried.

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

Shane Wyzlic presented information on a computer for Town garage. Motion by Mihalek to purchase Gateway Computer for $1499.00 and a second by Wyzlic. Motion carried. Shane will go ahead and purchase.

Gary Maki gave Town crew report, including computer training, sand/salt supply, tool purchases, plowing driveways, and Leland Harvey absenteeism.

Jim Miller reported on land use committee. Roy Settgas, Bob Brander, Steve Bade, Chuck Groves, Jim Deeth, Larry Badura, Kathleen Russell, Terry Bahe, Kerry Tetzner,  Garit Tenpas, and Shirley Haugen were initial nominees by Town Board consent.

Dick Mihalek reported on TRIP grant report.

Marcia Pratt thought roads not being plowed early enough in the morning compared to Barksdale.

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

Motion and a second to adjourn.

Philip E. Tetzner, Clerk