JUNE 14, 2005

Regular meeting called to order at 7:00 P.M. Present Philip Tetzner, Kerry Tetzner, John Hartzell,  Mark Morey, Gary Maki, Mike Nelson, Donna Chapman, Cathy Morey, Pat Hennessy, Gary and Rose Ann Bitzer, Joe Scholl, and Gary Morzenti.

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

Minutes of May 10, 2005 were read and written copies given to Board members. Motion by John Hartzell and a second by Kerry Tetzner to accept. Motion carried.

Donna presented her Treasurers report. Motion by Kerry Tetzner and a second by John Hartzell to accept.

Gary gave crew report. New mower tractor delivery will still be two weeks, gravel hauling, and electric work on garage.

Motion by John Hartzell and a second by Kerry Tetzner to accept Gary s report. Motion carried.

Gary and Rose Anne Bitzer requested Town Board approval to replace their old house on a parcel of land in NENE Sec 34-49-5. Motion by Mark Morey and a second by John Hartzell to approve request, giving two years to build new house and three years to remove old house. Motion carried. All aye votes.

Received and opened Blacktop bids from Northwoods Paving for Pajala Road and Chequamegon Heights Road at a cost of $33.80 per ton. Total cost estimate: Pajala Road $75,998.55. Total cost estimate for Chequamegon Heights Road: $18,958.00.

Motion by John Hartzell and a second by Kerry Tetzner to accept Northwoods bid for both roads. Motion carried, Three aye votes. Barksdale will not do their half of Chequamegon Heights Road at this time.

Received request from Patrick Hennessy to build a new house in SESW Sec 21-49-5, Motion by Kerry Tetzner and a second by John Hartzell to approve request. Motion carried, Three aye votes.

Motion by John Hartzell and a second by Kerry Tetzner to open Forest Road #435 to ATV travel. Motion carried. Past Twin Lakes. All aye votes.

Motion by John Hartzell and a second by Mark Morey to post gravel pit “40” in Sec 1-48-5 with no trespassing signs. Motion carried. All aye votes. Due to excessive shooting.

Motion by John Hartzell and a second by Kerry Tetzner to approve Signa Groves of “C` Side Inn request for a Class B Combination liquor license. Motion carried. All aye votes. $150.00 fee.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk