OCTOBER 14, 2003

Regular meeting called to order at 7:30 P.M. Present Phil Tetzner, Mark Morey, Kerry Tetzner and Donna Chapman. Also Cathy Morey and Gary Maki. Also Bill & Dick Mihalek, and John Hartzell. Absent Tom Cogger.

Minutes of September 9, 2003 were read and written copies given to Board Members. Motion by  Kerry Tetzner and a second by Mark Morey to accept. Motion carried.

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

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

Gary gave his report. Buying 90 Ford 250 P.U. for $1557.00 from Bayfield County. A good buy. Motion and a second to possibly sell old 1952 Dodge on bids, if required. Motion carried. Also old V plow. Signs are up on Wannebo curve, shouldering is done on N. Maple Hill mile. Motion by Kerry Tetzner and a second by Mark Morey to accept Gary’s report. Motion carried.

Reviewed snowplow policy decision made at September 9, 2003 meeting. Motion by Kerry Tetzner and a second by Mark Morey to increase rate to $30.00 per 15 minutes. Will send out revised letter. Copy on file. Motion carried.

Mark Morey reported on possible projects for TRIP project. Cheq. Heights Road, Old C Road and North end of Church Corner Road.

Motion by Mark Morey and a second by Kerry Tetzner to be in compliance with D.O.T. State Statutes 86.302(2) Due date December 15, 2003; the Town adopted the Generic Spread sheet System. Motion carried.

Motion and a second to pay all current Town bills.

Reviewed Leafy Spurge solution update.

Set Budget Hearing for November 18. 2003.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk