FEBRUARY 8, 2005

Regular meeting called to order at 7:00 P.M. Present Kerry Tetzner, Mark Morey, Philip Tetzner, Tom Cogger, and Donna Chapman. Also present Gary Maki, Cathy Morey, Robbie Purner, and John Hartzell.

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

Minutes of January 11, 2005 were read and written copies given to Board Members. Motion by  Kerry Tetzner and a second by Mark Morey to approve minutes. Motion carried.

Donna gave Treasurers report. Property tax collection complete. Motion by Kerry Tetzner and a second by Tom Cogger to accept. Motion carried.

Gary gave Crew report. Estimate 2005 gravel costs up $ .50 per yard, blacktop estimate about 10% increase, Everything went well in January. Motion by Kerry Tetzner and a second by Mark Morey to accept Gary’s report. Motion carried.

John Hartzell appeared and made request to replace his house with new one on same site. Motion by Kerry Tetzner and a second by Tom Cogger to approve request. Motion carried. All aye votes. Located on parcel in SWNW Section 27-49-5.

Robbie Purner appeared concerning changing an existing out building into a home care facility for elderly people on her property NWNE Sec. 35-49-5. Motion by Mark Morey and a second by a Tom Cogger to approve with conditional use as noted on zoning permit. Motion carried with all aye votes. Copy of permit on file.

Motion by Tom Cogger and a second by Kerry Tetzner to approve final list of proposed committee members for planning committee with stipulation that if anyone leaves committee a new member can be added. Motion carried. All aye votes. List of 14 members on file.

Discussed road project for 2005 year.

Discussed siding and window repairs on Town hall.

Motion and a second to pay all current Town bills.

Motion and a second to adiourn.

Philip E. Tetzner, Clerk

 

Town of Washburn Comprehensive Planning Committee: Proposed Members:

Steve Bade
Terri Bahe
Bob Brander
Donna Brevak
Kim Bro
Phil Freeman
John Hartzell
Bruce Hokanson
Ted May
Ron Michael
Kathleen Russell
Hallie Sandberg
Kerry Tetzner
Tom Cogger