MAY 11, 1993

Regular meeting called to order at 7:30 P.M. Present Faulkner, Mihalik, Tetzner, Chapman, and Retzloff. Also Leland Harvey and Art Desrosiers, engineer, and Steve Schraufnagel, engineer.

Minutes of April 7 and April 19, 1993 were read and written copies given to Board members. Motion by Mihalik and a second by Faulkner to accept. Motion carried.

Discussed unpaid snowplow and personal property tax bills. Board will write letter requesting payment by June 1st.

Motion by Mihalik and a second by Faulkner to accept Treasurer’s report. Motion carried.

Opened gravel bids. Ashland Construction $9.25, Trusty Trucking $9.28, and C W Trucking $8.85. Motion by Faulkner and a second by Mihalik to accept low bid of C W Trucking for $8.85. Motion carried.

Art Desrosiers, a Professional Engineer, introduced himself, having an interest in designing our new Town garage.

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

Motion by Mihalik and a second by Faulkner to adopt First American Bank Depository Resolution. Motion carried.

Motion by Mihalik and a second by Faulkner to grant Mike Stauner a conditional use permit to build a cabin on the SESW Sec 19-49-6 subject to restrictions listed on zoning permit. Motion carried.

Discussed sale of sand from Wannebo Pit. Policy will be to allow Town residents access to sand at minimum cost.

Steve Schraufnagel of C & S Design and Engineering of Ashland presented an overall view of what’s involved in building a new garage,  including engineering costs, and approximate building costs. Motion by Mihalik and a second by Faulkner to hire Steve Schraufnagel of C & S Design as Engineer for Town garage. Motion carried.

Keith and Melody Fleig appeared concerning the Town fixing road to their property in Sec 20-49-5. They intend to build a residence.

Motion and a second to pay all current Town bills.

Motion and second to adjourn.

Philip E. Tetzner, Clerk