JUNE 4, 1991

Regular meeting called to order at 7:30 P.M. Present Pohlman, Haugen, Retzloff, Tetzner, and Chapman.

Copies of the minutes of April 24 1991 and May 6 , 1991 were given to Board members. Motion by Haugen and second by Retzloff to accept as written. Motion carried.

Motion by Haugen and a second by Retzloff to approve Treasurer ‘s summary. Motion carried.

Received letter from DNR informing of a proposed State purchase of 20 acres on Four Mile Creek in Sec 21. Letter on file.

Motion by Retzloff and a second by Haugen that people appointed to Board of Review be paid $25 00. Motion carried.

Discussed fuel tank replacement.

Discussed cutting of landfill site and when it should be cut.

Discussed handicap person entrance to Town hall and any connection with the Historical Landmark Commission. Concensus is that the Town Board has the authority to install this handicap person entrance.

Timm Retzloff reported on conversation with Ayres Engineering concerning Church Corner Road Bridge. Possible extra costs for Town if we go with plan not approved by D. O. T.

Timm Retzloff reported on equipment radios programming etc. licensing, Also getting away from Jayen.

Motion by Haugen and a second by Retzloff to publish minutes if published free. Motion carried.

Motion by Retzloff and a second by Haugen to grant C-Side Inn a Class B combination Liquor License. Motion carried.

Opened gravel bids. Received only one bid. Ashland Construction at $8.90 per yard from Highbridge Pit. Motion by Haugen and a second by Retzloff to accept this bid. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk