MAY 7, 1996

Meeting called to order at 7:30 P.M. Present Miller,  Mihalek, Carlson, Tetzner, and Chapman.

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

Written copies of April 1996 minutes were given to Board Members. Motion by Carlson and a second by Miller to accept. Motion carried.

Received one bid for crushing gravel at joint gravel pit venture with Town of Bayfield from Roffers Construction Company. Carl Wichlidal and Jim Erickson, Town of Bayfield Board members, were present. Motion by Miller and a second by Mihalek to accept Roffers bid. Motion carried. Town of Bayfield Board members were in full agreement.

Received Donna’s Treasurer report. Motion by Carlson and a second by Miller to accept. Motion carried.

Dale Brevak of Brevak Construction appeared concerning a conditional use permit for opening a gravel pit on Derek Brevaks land in SE SW & SW SE Sec 35-49-5. Main concern of Board members was Town road damage when hauling gravel out. Dale Brevak agreed to be responsible for any road damage done by their trucks. Ken Carlson made a motion and a second by Jim Miller to give approval for establishing a sand and gravel pit in the above described land with this restriction. Motion carried.

Motion by Miller and a second by Carlson to grant Kristen Myhus permit to place a cabin on Forestry zoned land NW NW Sec 1-48-5.

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

Motion and a second to adjourn.

Philip E. Tetzner, Clerk