FEBRUARY 3,1999

Regular meeting called to order at 7:30 P.M. Present Miller, Mihalek, Wyzlic, Chapman, and Tetzner. Also Gary Maki, Joe Scholl, Jerry Haugen, Ed & Bea Pajala, Peter Lulich and Shirley Haugen.

Minutes of January 5, and January 12, 1999 were read and written copies given to Board members. Motion by Wyzlic and a second by Mihalek to accept. Motion carried.

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

Donna presented the Treasurer’s report. Motion by Mihalek and a second by Wyzlic to accept report. Motion carried.

Chairman Miller reported on ambulance and fire contract talks. No action taken yet.

Opened three loader backhoe bids: Cat. 416 TFT $59,488.00, Cat. 426 TFT $64,429.00, John Deere 410 E $64,500.00, and Ford New Holland 575E $55,000.00.

Gary gave the crew report, shop furnace, safety valve on fuel tank containers, truck repairs, and process of removing the three Four-Mile Creek bridges.

Jim reported on driveway standards received from Wisconsin Town’s Association. Also some- day possibly classifying Town roads as to use.

Ed Pajala commented on higher property taxes and presented figures from Washburn School  explaining why Town of Washburn taxes went up so much. Also he wanted more meeting advertising.

Motion and a second to pay all current bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk