JULY 6, 1993

Regular meeting called to order at 7:30 P.M. Present Retzloff, Mihalik, and Tetzner. Also Leland Harvey, Ed Pajala, Don Haugen, Steve Schraufnagel, Steve Bade and Melody Fleig.

It was noted that proper posting of meeting was made in the Daily Press.

Written copies of June 8 and June 17, 1993 minutes were given to Board members. Motion by Mihalik and a second by Retzloff to accept. Motion carried.

Motion by Mihalik and a second by Retzloff to table any action on unpaid Town bills. Motion carried.

Motion by Mihalik and a second by Retzloff to accept Treasurer’s written report. Motion carried.

Discussed completing the Sioux River Bridge project and contacting C & W Trucking about hauling gravel.

Motion and a second that Dick Mihalik attend Bay Area Solid Waste meeting on July 15th, in Timm Retzloff’s place. Motion carried,

Dick Mihalik reported on attending WTA meeting on June 28th concerning enhanced 911 system.\

Set road inspection for blacktop for July 19th.

Steve Schraufnagel of C & S Design, architect for Town garage reported on progress to date. Tentative bid date will be July 16th with bid opening on August 2nd. Completion date to be November 12th with $100.00 per day penalty for first week then $200.00 per day.

Motion by Mihalik and a second by Retzloff  to go ahead with plans for building Town garage. Motion carried.

Motion by Retzloff and a second by Mihalik to call a special Town award contract meeting for August 2nd at 7:00 P.M. to adjust Town highway budget and award contract. Motion carried.

Discussed wage increase for Town employees.

Steve Bade appeared concerning access to a “40” he owns in Sec 29-49-5.  Steve Bade as landowner of NE NW Sec 29-49-5, will write letter to Town concerning this issue.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk