June 9, 2009

Regular Board Meeting called to order at 7:00 P.M. Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Mark Morey, Donna Chapman, Ruth Hartzell, Cathy Morey, John Rief, Jason Pearson, Gary Morzenti, Brendon Jack, Mike Harvey , Wendy Stein.

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

Minutes of the May 12, 2009 meeting were read and written copies given to the Town Board Members. Motion by Steven Tetzner and a second by John Hartzell to accept as presented. Motion carried.

Donna gave Treasurer’s report. Motion by John Hartzell and a second by Steven Tetzner to accept report. Motion carried.

Mark Morey gave crew report. Site area for salt shed ready. Poured cement for the outhouse building, 3 yards. The mower is ready for cutting grass. All intersections were broomed and most of the roads have been graded. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried.

Jessie Pagac permit for a driveway on Engoe road, no culvert needed, was approved.

Brendon Jack permit for driveway was approved.

Bids for crack filling were opened. Fahrner Asphalt Sealers- $1.04/lb, $23,920.00. American Paving Solutions-$1.02/lb, $19,845.12. Motion by John Hartzell and a second by Bruce Hokanson to accept American Paving Solutions bid, with work being completed by October 15, 2009. Motion carried.

Bids for pulverizing and gravel for Engoe Road opened. Northwoods Paving was only bid, were $49,705.58. Motion by John Hartzell and a second by Steven Tetzner to accept the bid. Motion carried.

Wendy Stein said there was no need for a donation to the Ecology Club for Leafy Spurge mapping, as there no longer is a club.

Steven Schraufnagel gave report on the bids for the Salt Shed. Angelo Luppino-$97827.00, Cedar Brook Construction-$75,340.00, Dahl Construction-$95,291.00, Dykstra Construction-$79,283.00, Granger Builders-$78,280.00, Lipka Construction-$83,347.00, Miller Construction-$93,000.00, Peterson Masonry- $72,886.00, Wayne Nasi Construction-$104,943.00. Motion by Bruce Hokanson and a second by Steven Tetzner to accept the bid from Peterson Masonry for Salt Shed building without alternate 1 or 2 for $72,886.00. Motion carried.

Motion by John Hartzell and a second by Bruce Hokanson to accept C-Side Inn for a Class B combination liquor license for $175.00 Motion carried

Motion by John Hartzell and a second by Steven Tetzner to appoint Jenny Sanders Assessor. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Kerry Tetzner, Clerk