MAY 11,2004

Regular meeting called to order at 7:00 P.M. Present Phil Tetzner, Mark Morey, Tom Cogger, Kerry Tetzner, and Donna Chapman. Also Gary Maki, Tom Siroin, Cathy Morey, John Hartzell, Art Hyde, Kurt Kiehne, Bob & Marcia Pratt, Ed & Bea Pajala, Tom Simon of Rural Insurance, and Sue O’Halloran from Land Use Planning.

Minutes of April 7, 2004 were read and written copies given to Board Members. Motion by Tom Cogger and a second by Kerry Tetzner to accept. Motion carried.

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

Gary gave his report. Brevak Road, Strecker Road, Hauling on McKinley, fill for Salt Shed site, culverts on old “C” and snowplow bills. Signed driveway permits for Gary Maki and Diane Holman. Motion by Tom Cogger and a second by Kerry Tetzner to accept Gary’s report. Motion carried.

Tom Simon, agent for Rural Insurance, reviewed Town of Washburn policy and coverage. Motion by Tom Cogger and a second by Kerry Tetzner to increase building coverage to $300,000.00,  delete tailgate sander $500.00, and add employee dishonesty policy of $25,000.00 coverage. All aye votes.

Motion by Tom Cogger and a second by Mark Morey that Town work with Sue O’Halloran in the NEMO program. Motion carried.

Motion by Mark Morey and a second by Tom Cogger to approve Arthur Hyde’s request to build a house in a parcel of SESW Sec 12-48-5. Motion carried.

Donna Chapman gave Treasurer’s report. Motion by Tom Cogger and a second by Kerry Tetzner to accept. Motion carried.

Discussed policy for haul roads. Motion by Tom Cogger and a second by Kerry Tetzner to table Motion and bring up again on next months agenda.

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

Ed Pajala spoke again on blacktopping Pajala Road.

Signa Groves of C-Side Inn has applied for a Class B Combination Liquor License.

Motion and a second to adjourn.

Philip E Tetzner, Clerk