JULY 12, 2005

Regular meeting called to order at 7:00 P.M. Present Mark Morey, Kerry Tetzner, Phil Tetzner, Gary Maki, and John Hartzell. Donna absent. Also Mike Harvey present.

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

Minutes of June 14, 2005 were read and written copies given to Board Members. Motion by Kerry Tetzner and a second by John Hartzell to accept as read. Motion carried.

Gary gave his report. Received new mower tractor with some problems, black top done, gravel done, and need of extra man for one month. Motion by Kerry Tetzner and a second by John Hartzell to accept report. Motion carried.

Motion by Kerry Tetzncr and a second by Mark Morey to finance lease of mower tractor with Security State Bank of Iron River. Three-year term at 4.03% per quote. Motion carried. All aye votes.

Motion by John Hartzell and a second by Kerry Tetzner to approve service agreement with Waste Management. Motion carried.

Discussed work on Town Hall. Ramp, siding, and new doors. Motion by Kerry Tetzner and second by John Hartzell to replace handicap ramp and add full-length new roof. Motion carried. All aye votes.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk