NOVEMBER 4, 1997

Regular meeting called to order at 7:30 P.M. Present Miller, Wyzlic, Mihalek, Tetzner, and Chapman. Also Gary Maki, Joe Scholl, Don Haugen, and Bob Brander.

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

Minutes of October 1997 written copies were given to Board Members and also read. Motion by Wyzlic and a second by Mihalek to accept minutes as read. Motion carried.

Treasurer’s report was presented. Motion by Mihalek and a second by Wyzlic to accept. Motion carried.

Dick Mihalek reported on the TRIP program and Town of Washburn chances of getting this grant.

Jim Miller reported on Brian Harvey equal rights case, also Hovey Lane cluvert request. Present culvert is legal and probably not Town’s responsibility.

Received letter from Town of Barksdale saying they would no longer plow private driveways in Town of Washburn. Dick Mihalek made motion that Chairman negotiate with Town of Barksdale and Wyzlic seconded the motion. Motion carried.

Reviewed Budget figures for 1998. Set Budget hearing and special meeting for Tuesday, November 25, 1997 at 7:00 P.M.

Joe Scholl asked about putting up ATV signs. Gary reported a lot of ATV signs on hand.

Motion by Mihalek and a second by Wyzlic to pay all current town bills. Motion carried.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk