NOVEMBER 8, 1994

Regular meeting called to order at 7:30 P.M. Present Retzloff, Mihalek, Tetzner, and Chapman, Frank Faulkner on speaker phone.

Also present Ed & Bea Pajala, Janet Carlson, Tim Schwenzfeier, Ron Leino, Andy Okey Shirley Haugen, Keith Tveit, and Tony Murphy.

The meeting was properly posted in the Daily Press and three public places in the Town.

Copies of written minutes of October 4, 1994 were given to Board Members. Motion by Retzloff and a second by Mihalek to accept. Motion carried.

Keith Tveit, Fire Chief and Tony Murphy Administration of Ashland presented the type of fire and ambulance service they could provide to Washburn Township. Estimated costs, response time, and possible future cost increases. Ultimate contract presented by City of Washburn Mayor was also discussed.

Discussed changing from Caucus to nomination papers. People present were in favor. Motion by Retzloff and a second by Mihalek to call a special Town meeting for November 28, 1994 to vote on this change. Motion carried.

Timm Retzloff contacted Larry young and bridge inspections should be completed by November 30th.

Motion by Mihalek and a second by Retzloff to approve a permit for Robert and Marcia Pratt to place a residence in the SESE Sec 28-49-5. Motion carried.

Motion by Retzloff and a second by Mihalek to approve a permit for Thomas and Susan Lee to place a non farm residence on the NESE Sec 27-49-5. Motion carried.

Timm Retzloff contacted Lance Berger of D.O.T. concerning last payment on Sioux River Bridge. Motion by Retzloff and a second by Mihalek that clerk pay this last bill of $1700.00 when it comes and then collect County share of Bridge Aid. Motion carried.

Motion by Retzloff and second by Mihalek to have a 5 person Election Board November 8, 1994.

Motion by Mihalek and a second by Retzloff to approve Treasurer’s report. Motion carried.

Motion by Retzloff and a second by Mihalek to pay all current Town bills. Motion carried.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk