MARCH 3, 1998

Regular meeting called to order at 7:30 P.M. Present Miller, Mihalek, Wyzlic, Tetzner, and Chapman. Also present Joe Scholl, Jim Deeth, Bob Pratt, and Gary Maki.

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

Minutes of February 3, 1998 were read and written copies given to Board Members. Motion by Wyzlic and a second by Mihalek to accept. Motion carried.

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

Reviewed accident reports since 1994 in Town of Washburn.

Roffers Construction wants permission to bring crushing equipment into Brevak’s pit over posted roads. Town Board will grant this request, preferrable using Town Hall Road.

Gary Maki gave Road Foreman report. Garage roof repairs, grader electrical problems, brush tractor deck, ample supply of road sand and salt. He also discussed the City of Washburn having a used Toro Mower for sale for about $800.00 to $1,000.00. Motion by Mihalek and a second by Wyzlic to give Gary permission to purchase. Motion carried.

Motion by Miller and a second by Mihalek to grant Gary Maki full union contract pay as of March 15, the end of the six months probation period. Motion carried.

Motion by Wyzlic and a second by Mihalek to pay Donna Chapman $130.00 for computer repairs. Motion carried.

Motion and a second to pay all current Town bills. Motion carried.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk