JULY 7,1998

Regular meeting called to order at 7:30 P.M. Present Miller, Wyzlic, Tetzner, and Chapman. Absent Mihalek.

Minutes of June 2, 1998 were read and written copies given to Board Members. Motion by Wyzlic and a second by Miller to accept as read. Motion carried.

Also present Bob Brander, Ed Pajala, Joe Scholl, Jim Deeth, Gary Maki, and Jane & Derek Brevak.

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

Gary Maki gave Town crew report. He reported on gravel hauled, blacktopping done, and clearing to be done in Wannebo pit to open it for our use. Motion by Wyzlic and a second by Miller to let bids on popple on Wannebo Town “40”. Motion carried.

Jim Miller reported the money Town of Washburn will receive from the LRIP for two stub roads, can be used on McKinely Road. Written permission on file.

Discussed crack sealing on Town Blacktop Roads. Motion by Wyzlic and a second by Miller to approve contract with Fahrner Asphalt Sealers Inc. for up to $10,000.00 in cost at $1.15 per pound. Motion carried.

Reviewed Derek Brevaks request to extend his permit to haul sand from his pit one more year.

Discussed speed limits on Wannebo Road. Motion by Wyzlic and a second by Miller to draw up ordinance setting speed limits on Wannebo Hill at 45 miles per hour. Motion carried.

Discussed animal shelter located in the Town.

Donna presented Treasurer’s report. Motion by Wyzlic to accept and a second by Miller. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk