NOVEMBER 11, 2003

Regular meeting called to order at 7:30 P.M. Present Phil Tetzner, Mark Morey, Kerry Tetzner, Tom Cogger, Donna Chapman and Gary Maki. Also Wendy Stein, Laura Morey, Tyler Jensen and Ron Michael.

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

Minutes of October 14, 2003 were read and written copies given to Board members. Motion by Morey and a second by Kerry Tetzner to accept. Motion carried.

Donna gave Treasurer’s report. Snowplow collections have been good. Motion by Kerry Tetzner and a second by Mark Morey to accept report. Motion carried.

Gary gave crew report. Salt-sand complete, snow equipment is mostly on for plowing. Reviewed keeping a daily work log, and reviewed driveways in need of improvements for snowplowing. Barksdale, City of Washburn, Bayview, and Town of Washburn each furnished 2 loads of gravel for Kirsten recreation area.

Motion by Kerry Tetzner and a second by Mark Morey to accept Gary’s report. Motion carried.

Wendy Stein reported on Leafy Spurge control. Cost of spray expensive, some spraying has been done. Motion by Mark Morey and a second by Kerry Tetzner to approve buying some spray and marking paint for Leafy Spurge control. Motion carried.

Mark Morey read correspondence concerning OSHA requirement for reporting job days away from work for health or accidental reasons. He also reported on sunken moose project. Motion and a second to table this report till next meeting.

Read correspondence from Jim Radke, Economic Development.

Discussed Smart Growth plan.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk