JULY 8, 2008

Regular meeting called to order at 7:00 P.M. Present John Hartzell, Kerry Tetzner, Mark Morey, Philip E. Tetzner, and Donna Chapman. Also Cathy Morey and Kurt Kiehne.

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

Minutes of June 10, 2008 were read and written copies given to Board Members. Motion by John Hartzell and a second by Kerry Tetzner to accept minutes as read. Motion carried.

Donna gave Treasurer’s report. Motion by Mark Morey and a second by Kerry Tetzner to accept Treasurer’s report. Motion carricd.

Kurt Kiehne gave Crew report. Reviewed Gary Maki Life Insurance settlement. Anthem, our former Health Insurance carrier, has not returned premium. Will check into old uncashed Maki check. Will check into lawn mower for shop and Town hall yard for next year. Discussed installing culverts on various roads. Motion by Kerry Tetzner and a second by John Hartzell to accept Crew report. Motion carried.

Motion by John Hartzell and a second by Mark Morey to amend Fireworks Display Permit so that Town Chairman or designated Town official can issue permit. 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