MARCH 3, 1999

Regular meeting called to order at 7:30 P.M. Present Miller, Mihalek, Wyzlic, and Tetzner. Absent Chapman. Also present Gary Maki, Joe Scholl, Jim Deeth, Dave and Sherri Cook. Also Mike Lurndal of Fabco Equipment.

Minutes of February 3, 1999 were read and written copies given to Board Members., Motion by Mihalek and a second by Wyzlic to accept. Motion carried.

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

Treasurers report was presented. Motion by Wyzlic and a second by Mihalek to accept. Motion carried.

Jim Miller reported on Fire and Ambulance contract with City of Washburn. No action yet, as it is possible Barksdale may come in.

Jim Miller reviewed backhoe loader bids and specs. Asked questions of Mike Lurndal of Fabco.

Gary Maki gave crew leader report. New tires on loader, replace poor tire on grader, Eric Adams IS cutting popple and birch pulp on gravel pit “40” on Wannebo, add safety feature roll bar on mower tractor, and add safety valve on fuel tank container.

Will put road limits on Town roads when County posts County roads.

Motion by Wyzlic and a second by Mihalek to reaffirm snowmobile signing of Federal Forest Roads #251, #252, and #236. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk