JANUARY 11, 2005

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

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

Minutes of December 14, 2004 were read and written copies given to Board Members. Motion by Kerry Tetzner and a second by Mark Morey to accept. Motion carried.

Donna gave Treasurer’s report. Reported some taxpayer grievances. Motion by Mark Morey and second by Kerry Tetzner to accept. Motion carried.

Gary gave Crew report. Garage door opened one night and pipes froze. Nothing else reported. No machinery breakdowns. Motion by Kerry Tetzner and a second by Mark Morey to accept. Motion carried.

Discussed Salt Shed Storage, and using more salt with less sand or all salt. Also night light on Town Hall.

Discussed Ambulance Service and amount of service Town provides at request of Bayfield — Ashland Counties EMS Council.

Ted May and Cathy Morey asked to be on planning committee. Some discussion as to number on committee.

Motion by Kerry Tetzner and a second by Mark Morey to accept proposal from Mike Harvey to a replace 5 Town Hall windows for $3,000.00. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk