JULY 7, 1999

Regular meeting called to order at 7:30 P.M. Present Wyzlic, Mihalek, Miller, Tetzner, and Chapman. Also Gary Maki, Don Haugen, Chuck Groves, Jim Deeth, Joe Scholl, Bob Pratt, Mark Franberg, and Dan Cervin.

Minutes of June 8, 1999 were read and written copies given to Board Members. Motion by Mihalek and a second by Miller to approve. Motion carried.

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

Donna presented Treasurers report. Motion by Miller and a second by Mihalek to accept.  Motion carried.

Opened bids for gravel and blacktop bids for 2-quarter mile roads.
Angelo Lupino $34,342.00
Northwoods Paving $30,924.34.

Motion by Miller and  a second by Mihalek to accept Northwoods Paving bid. Motion carried.

Gary gave crew report. He reported on July 4 & 5 storm damage and approximate costs to repair.

Motion by Miller and a second by Mihalek to authorize spending about $13,500.00 for 1,000 yards Guerney gravel and about S10,000.00 machine rental to repair flood damage. Motion carried.

Charles Groves appeared concerning ATV trail ordinance changes. Will run past Town’s attorney.

Mark Franberg appeared concerning cutting oak and pulpwood on approximately 10 acres on Town owned “40” in Section 29-49-5.

Discussed “Caution Children Playing” signs on Town Roads. Legally they should be taken down.

Motion by Mihalek and a second by Miller to approve Nate Swiston’s application to build a pole barn in Lot 1 & 2 Textors Addition Sec 12-48-5. Motion carried.

Request from Larry Hecimovich was tabled requesting more information.

Motion by Miller and a second by Mihalek that Shane check legality of selling timber stumpage to Mark Franberg from Town owned “40” in Sec 29-49-5 and if legal to okay contract. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk