NOVEMBER 11, 2008

Budget Hearing called to order at 6:30 P.M. Present Kerry Tetzner, Bruce Hokanson, John Hartzell, Philip Tetzner, Mark Morey and Cathy Morey.

Budgets Were presented by the Clerk and reviewed.

Motion by Bruce Hokanson and a second by John Hartzell to adjourn Budget Hearing.

Meeting of Electors called to order at 6:45 P.M. same people present.

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

Motion by Cathy Morey and a second by Bruce Hokanson to approve a Town Levy of $47,740.00 a legal allowable increase of about 2%. Motion carried. All aye votes.

Motion by Cathy Morey and a second by Mark Morey to change Chairman per diem to $75.00 to and Board Members to $65.00 per diem. Motion carried. All aye votes.

Motion by John Hartzell and a second by Kerry Tetzner to adjourn Elector meeting. Motion carried.

Regular meeting called to order at 7:00 P.M. Present Kerry Tetzner, John Hartzell, Bruce Hokanson, Philip Tetzner, Mark Morey, Cathy Morey, Mike Harvey, and Ron Michael.

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

Minutes of October 14, 2008 were read and written copies given to Board Members. Motion by John Hartzell and a second by Bruce Hokanson to accept. Motion carried.

Clerk presented Treasurers report. Motion by Bruce Hokanson and a second by John Hartzell to accept report. Motion carried.

Mark gave Crew report. Motion by Bruce Hokanson and a second by John Hartzell to purchase two new truck tires at about $1,000.00. Motion carried. Reviewed culvert replacements. Discussed cutting pople pulp on Town 22 acres across from Town Hall. Mark will check. Motion by Kerry Tetzner and a second by John Hartzell to approve report. Motion carried.

Motion by John Hartzell and a second by Bruce Hokanson to approve Town budget of $405,000.00. Motion carried. All aye votes.

Reviewed culvert request from Carl Talvitie to put an Ag driveway in NE SW Sec 2-48-5. Motion by John Hartzell and a second by Bruce Hokanson to approve request, Motion carried.

Reviewed Salt situation. Motion by John Hartzell and a second by Bruce Hokanson to purchase 40-ton salt from Bayfield County at about $125. 00/ton. Motion carried. All aye votes.

Discussed salt shed construction. Also one mile Engoe Road reworking.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk