MAY 9, 2001

Regular meeting called to order at 7:30 P.M. by Chairman Wyzlic. Present Tetzner, Ewer, Mihalek, Wyzlic, and Gary Maki. Donna Chapman absent.

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

Minutes of April 12, 2001 were read and written copies given to Board members. Motion by Mihalek and a second by Ewer to accept. Motion carried.

Treasurer’s report was given to Board members. Motion by Ewer and a second by Mihalek to accept her report. Motion carried.

Gary Maki gave his crew report. Diverting angles above vent pipes on garage, and need of gravel.

Motion by Ken Ewer and a second by Mihalek to place bids for about 1500 yards gravel from Globe pit. Motion carried.

Motion by Mihalek and a second by Ewer to accept contract with Bergman Companics Inc. to crack seal one mile on Wannebo Road from Church Corner to Paulson for $1,000.00. Motion carried,

Motion by Ewer and a second by Mihalek to approve Kevin Stephenson’s permit for second residence on SE NW Sec 17-48-5. Motion carried.

Reaffirmed Ron Rachel hobby farm request on SW SW 32-49-5.

Discussed letter received from Derek Brevak’s attorney, Craig Haukaas, concerning hauling from Brevak pit. Chairman Wyzlic contacted our attorney Bill Bussey for advice. Copies on file.

Set Board of Review date for June 11, 2001 from 3 to 5 P.M. Open Book 1 to 3 P.M.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk