JULY 11, 1991

Regular meeting called to order at 7:30 P.M. Present Pohlman, Retzloff, Haugen, Chapman, and Tetzner .

Written copies of June 4, 1991 meeting were given to Board members and read. Motion by Haugen and a second by Retzloff to accept as read with one change in handicap person entrance statement.

Donna Chapman gave written financial report. Motion by Haugen and a second by Retzloff to accept. Motion carried.

Discussed Board of Review held on June 10, 1991. Possibility of having open book before Board of Review.

Discussed installation of new fuel tanks.

Discussed handicap entrance installation and possibility of getting Erval Jackson to the next Board meeting to get his views.

Timm reported on progress of plans for Sioux River Bridge.

Chairman Pohlman reported on talks with Mayor Burke on sharing costs of landfill testing. He agreed it will be same as present: City 77%, Bayview 12% and Washburn 11%.

Discussed bill for sand taken from Wannebo Pit and not paid.

Pohlman reported on problems at Pond site.

Motion by Haugen and a second by Retzloff to approve fire contract and ambulance contract with City of Washburn. Motion carried.

Ed Pajala appeared concerning doing a history of Town of Washburn. He mentioned Dick Mihalik and Harvey Rowe as possible candidates to help.

Motion by Haugen and a second by Retzloff to appoint Ed Pajala Chairman of a committee to possibly start work on this history. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk