JANUARY 9, 1996

Regular meeting called to order at 7:30 P.M. Present Mihalek,  Carlson, Miller, Tetzner, and Chapman. Also Steven Palzkill, consulting engineer, in regards to our underground fuel tanks.

Meeting was held in Town garage due to furnace problem in Town hall.

Written minute copies were given to Board Members. Motion by Carlson and second by Miller to accept. Motion carried.

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

Motion by Miller and a second by Carlson to accept Treasurer’s report. Motion carried.

Motion by Carlson and a second by Miller to send Donna & Phil to WITI for computer training, February 13. Motion carried.

Discussed letter from Gary Bahr concerning stopping taxes on property. No action taken.

Discussed letter from DNR concerning the removal of our underground fuel tanks. Steven Palzkill advised us on this and collecting from PEKFA for some of the costs.

Motion by Miller and a second by Carlson to increase Brian Harvey to $8. 75 per hour plus start 6% S.E.P. plan. Motion carried.

Motion by Carlson and a second by Miller to request an audit from Bay Area Solid Waste District. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk