OCTOBER 4, 1995

Regular meeting called to order at 7:30 P.M. Present Miller, Carlson, Tetzner, Chapman and Mihalek. Also Bobbi Rongstad, Mike BeBeau and Bob Drevlow of NSP.

Minutes of September 12, 1995 written copies were given to Board Members. Motion by Carlson and a second by Miller to accept. Motion carried.

Meeting notice was properly posted in three public places in the Town and the Daily Press.

Donna Chapman presented Treasurer’s report. Motion by Carlson and second by Miller to accept. Motion carried.

Rongstad, BeBeau, and Drevlow of NSP presented a resolution requesting Town permission to furnish and sell natural gas in a portion of Town of Washburn. Copy on file, Motion by Carlson and a second by Miller to grant permission. Motion carried.

Granted permit to Ameritech to bury telephone cable in Sec 2-48-5.

Reviewed ATV ordinance passed July 9 1992.

Motion by Miller and second by Carlson to apply for one mile TRIP and 3 miles TRIP-D. Motion carried.

Reviewed preliminary budget for 1996.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk