FEBRUARY 7, 1996

Regular meeting called to order at 7:30 P.M. Present Mihalek, Carlson, Tetzner, Chapman, and Miller. Also Ed Pajala, Carl Talvitie, Leland Harvey and Brian Harvey.

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

Minutes of January 9, 1996 written copies were given to Board Members. Motion by Carlson and a second by Miller to accept. Motion carried.

Motion by Miller and a second by Carlson to accept Treasurers written report. Motion carried.

Discussed past month heavy snowstorm and problems associated with it. Received letters from Steve & Karen Bade and Lisa Wyzlic giving a lot of credit to Town crew.

Discussed health insurance for Town Employees. Will have Tom Simon of Rural contact our employees.

Motion by Miller and a second by Carlson that Dick Mihalek, member of BASWD, make a motion at the next BASWD Board meeting to ask for a complete audit by certified auditor since inception of BASWD. Motion carried.

Discussed the closing of Four Mile Creek and steps to be taken to close it. Will mail letter from Bill Bussey to Town Board members.

Reviewed letter from DNR concerning underground fuel tank removal project closing.

Motion by Jim Miller and a second by Ken Carlson to authorize Ken Carlson to look at and inspect a Federal Surplus loader near Madison. If satisfactory, Ken Carlson is authorized to purchase a loader. Motion carried. Leland Harvey will accompany Ken Carlson.

Discussed request from Bay Co. Zoning and Michael Garnish to put a radio tower on SW 1/4 SE 1/4 SE 1/2 Section 28-49-5. No action taken.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk