OCTOBER 9, 2001

Regular meeting called to order at 7:30 P.M. Present Tetzner, Wyzlic, Ewer, Mihalek and Gary Maki. Also Duane Hopkins. Tom Cogger, and Dave Cook. Absent Donna Chapman.

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

Minutes of September 11, 2001 were read and copies given to Board members. Motion by Mihalek and a second by Ewer to accept. Motion carried.

Gary Maki gave his crew report. Sand salt, getting equipment ready for winter, Town help.

Motion by Ewer and a second by Mihalek to approve Duane Hopkins request to put a mobile home and privy on SESE Sec 25-49-5. Motion carried.

Motion by Mihalek and a second by Ewer to approve Kurt Kiehnes request to construct a building and start a repair shop on N 3/8 of NWSW Sec 26-49-5. Motion carried.

Discussed letter from Paul Kacvinsky for tree damage. Motion and a second to file until future date and review.

Received written resignation from Shane Wyzlic as Town Chairman. Motion by Mihalek and a second by Ewer to accept. Motion carried.

Received bill from City of Washburn for ambulance service for out of state person who was injured in snowmobile accident. Filed for further review.

Motion by Ewer and a second by Tetzner to appoint Dick Mihalek temporary Chairman. Motion carried.

Discussed Town employee situation and will have special meeting October 15, 2001 for solution.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk