NOVEMBER 9, 1999

Regular meeting called to order at 7:30 P.M. Present Miller, Tetzner, Chapman, Wyzlic, and Mihalek. Also Gary Maki, Jim Deeth and Paul Kacvinsky.

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

Minutes of October 5, 1999 were read and written copies given to Board Members. Motion by Mihalek and a second by Miller to accept. Motion carried.

Donna gave Treasurers report. Motion by Miller and a second by Mihalek to accept. Motion carried. Gary Maki gave Town crew report. Lot of work on barren, roads, talks with Federal Forest people on sharing Long Lake Road blacktop costs, timber cutting on Town 40’s, blacktopping Sky & Scholl Roads. Roller costs and shop lighting.

Motion by Mihalek and a second by Miller to let bids on select cutting on two Town 40’s. Motion carried.

Motion by Miller and a second by Mihalek to replace lights in garage with metal Hilites. Motion carried.

Motion by Miller and a second by Mihalek to grant Helen Olson permission to place to residence in a Ag 1 in SESW Sec 5-48-5. Motion carried.

Granted Paul Kacvinsky a holding tank agreement permit.

Discussed Fire and Ambulance contracts with City of Washburn. Jim Miller will negotiate further.

Motion and a second to pay all current Town bills.

Reviewed Budget for year 2000.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk