JANUARY 9, 2001

Regular meeting called to order at 7:30 P.M. Present Tetzner, Mihalek, Miller, Wyzlic and Chapman. Also Gary Maki and Ed Pajala.

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

Minutes of December 12, 2000 and December 19, 2000 were read and written copies given to Board Members. Motion by Mihalek and a second by Miller to accept. Motion carried.

The Treasurer presented her report. She noted excessive charges from Bremer Bank. Motion by Miller and a second by Mihalek to accept Treasurers report. Motion carried.

Gary Maki gave his shop report. Town of Washburn decals for equipment, loader repairs, air compressor, and road signs.

Motion by Miller and a second by Mihalek to grant Mark Turany a permit to build a non farm residence on the NE SE Sec 27-49-5. Motion carried.

Motion by Miller and a second by Mihalek to approve NWCEP to install a noise barrier wall on furnace end of Town hall. Motion carried.

Ed Pajala questioned truck purchase and bidding. Also status of Federal Aid for Wannebo Road.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk