NOVEMBER 6, 2001

Special Board meeting called to order at 7:00 P.M. Present Mihalek, Ewer and Tetzner. Purpose to interview three job applicants.

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

Motion by Ewer and a second by Mihalek to go into closed session. Motion carried.

Interviewed Duane L. Hopkins at 7:00 P.M., Mike Nelson at 7:30 P.M. and Gerald Hesterberg at 8:00 P.M. Reviewed their resumes with them, explained Union Contract with Town Employees and answered questions from both applicants and Town.

After much discussion concerning applicants, there was a motion by Ewer and a second by Mihalek to go out of closed session. Motion carried.

Motion by Mihalek and a second by Ewer to hire Gerald Hesterberg to start about December l, 2001. Motion carried.

Reviewed the applications of two Town of Washburn residents applying for the vacancy on Town Board.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk