JUNE 2,1998

Regular meeting called to order at 7:30 P.M. Present Miller, Mihalek, Wyzlic, Tetzner, and Chapman. Also present, Gary Maki, Joe Scholl, Don Haugen, Mike Sorenson, Jim Deeth, Derek & Jane Brevak and Barb Tellier.

Minutes of May 5, 1998 were read and written copies given to Board Members. Motion by Wyzlic and a second by Mihalek to accept. Motion carried.

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

Jim Miller read minutes of Road Inspection on May 12. Motion by Mihalek and a second by Wyzlic to accept. Motion carried.

Jim Miller reviewed and reported on the North 1  1/4 mile of McKinley Road being damaged by trucks hauling sand from Brevak’s Pit. Also discussed Northwoods contract to repair this road.

Motion by Wyzlic and a second by Mihalek to go with Northwood Paving bid of $79,217.50 with $14,000.00 Northwood credit, leaving a net of $65,217.50. Motion carried. Subject to citizen approval to spend over highway budget at a Town meeting. Contract copy on file.

Discussed Derek Brevak’s request to extend his permit for hauling out of his pit one year or until Northwoods second year contract is complete, with Chairman designating language. Copy on file. Motion by Mihalek and a second by Wyzlic to grant request. Motion carried.

Discussed ATV trails. Motion by Wyzlic and a second by Mihalek to approve permitting AT V travel on McKinley Road to Ondossagon Road to Engoe Road. Motion carried.

Gary Maki gave his road report. Granted his request to buy a push mower for $200.00.

Barb Tellier brought up fast traffic on Wannebo Road past her house. Will bring it up at Special Town meeting.

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

Motion by Wyzlic and a second by Mihalek to have Special Town meeting on Tuesday June 23, at 7:00 P.M. to approve a highway expenditure budget increase. Motion carried.

Motion by Wyzlic and a second by Mihalek to grant Signa Groves of C-Side Inn a Combination Class B Liquor License. Motion carried.

Motion by Mihalek and a second by Wyzlic to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk