OCTOBER 12, 2004

Regular meeting called to order at 7:00 P.M. Present Phil Tetzner, Mark Morey, Kerry Tetzner, Tom Cogger, Donna Chapman and Gary Maki. Also Ruth Oppedahl, Cathy Morey, Steve Bade, and Ted May.

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

Minutes of September 16, 2004 were read and written copies given to Board Members. Motion by Kerry Tetzner and a second by Tom Cogger to accept. Motion carried.

Donna gave Treasurers report. Motion by Kerry Tetzner and a second by Mark Morey to accept. Motion carried.

Gary gave crew report. No machinery breakdowns. Some patch blacktop done, gravel all hauled. North end of Church Corner Road rebuilt, and need to screen salt sand. Motion by Mark Morey and as second by Kerry Tetzner to accept. Motion carried.

Ruth Oppedahl from City of Washburn planning committee appeared concerning joint application for planning grants. Also Steve Bade from Town Planning Committee.

Motion by Tom Cogger and a second by Kerry Tetzner to adopt resolution for a joint grant application by Town of Washburn and City of Washburn in the amount of $24,000.00. Copy on file. Motion carried. All aye votes.

Reviewed Heidi Nevala variance application for second home on one parcel. Motion by Tom Cogger and a second by Kerry Tetzner to disapprove of request. Land use violation. 3 aye votes. Motion carried.

Reviewed and Certified mileage map for D.O.T.

Tom Cogger gave Leafy Spurge update. Motion by Mark Morey and a second by Tom Cogger to purchase a G.P.S. unit. Motion carried.

Reviewed Fabco Cat bill. Will wait one month.

Motion and a second to pay all current Town bills.

Motion and a second to have Budget Meeting and Town Meeting on November 9, 2004 before Regular meeting. Motion carried.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk