NOVEMBER 9, 2004

Budget Hearing called to order at 6:30 P.M. Present Kerry Tetzner, Phil Tetzner, Mark Morey, Tom Cogger, Donna Chapman and Gary Maki.

Budget Hearing notice and Elector Town meeting notices were published in the Monday October 25, 2004 Daily Press and posted in three public places in the Town. Timely notices.

Motion by Kerry Tetzner and a second by Mark Morey to adjourn Budget Hearing. Motion carried.

Town meeting called to order. Same people present. Motion by Tom Cogger to set Town mill rate same as last year, seconded by Kerry Tetzner. Motion carried. All aye votes.

Motion by Gary Maki and a second by Tom Cogger to increase Clerk and Assessors salary to $4800.00 yearly, Treasurers salary to $2400.00, Chairman $65.00 per diem, and Supervisors $55.00 per diem. All aye votes. To take affect April 2005.

Motion and a second to adjourn Elector meeting. Motion carried.

Regular meeting called to order at 7:30 P.M. Minutes of October 12, 2004 were read and written copies given to Board Members. Motion by Tom Cogger and a second by Kerry Tetzner to accept.

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

Donna gave Treasurer’s report. Motion by Kerry Tetzner and a second by Tom Cogger to accept. Motion carried.

Gary gave crew report. Equipment ready for winter. Salt-sand done, grading in barrens, Nevala driveway permit, and Sioux River Bridge undermined abutments. Motion by Mark Morey and a second by Kery Tetzner to accept crew report. Motion carried.

Motion by Kerry Tetzner and a second by Tom Cogger to adopt General Fund budget of $60,000.00 and Highway budget of $335,000.00. Motion carried. All aye votes.

Tom Cogger reported on Leafy Spurge Spraying. Motion by Kerry Tetzner and a second by Tom Cogger to pay $1,000.00 for Leafy Spurge control spraying. Motion carried. To Great Lakes Commission.

Reviewed new window purchase for Town hall. Compared 3 brands. Motion by Mark Morey and a second by Tom Cogger to purchase five Marvin windows from O1son Building for about $2500.00. Motion carried.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk