SEPTEMBER 11, 2007

Regular meeting called to order at 7:00 P.M. Present Mark Morey, Kerry Tetzner, John Hartzell, Philip Tetzner, and Donna Chapman. Also Mike Harvey, Tom Cogger, Kurt Kiehne, and Travis Tulowitzky of Bayfield County Zoning.

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

Minutes of August 14, 2007 were read and written copies given to Board Members. Motion by Kerry Tetzner and a second by John Hartzell to accept. Motion carried.

Donna gave Treasurers report. Motion by John Hartzell and a second by Kerry Tetzner to accept report.

Mike Harvey gave Crew report. Culvert on NW Maple Hill done, repairs on Barren roads, need tires for Grader, and truck repairs. Motion by Kerry Tetzner and a second by John Hartzell to accept report. Motion carried.

Travis Tulowitzky of Bayfield County Zoning explained the new process of Class A notices coming to the clerk, then the planning commission, then the Town Board.

Motion by Kerry Tetzner and a second by John Hartzell to adopt by ordinance the Comprehensive Plan for Town of Washburn. Motion carried. All aye votes. Copy on file.

Reviewed Fire and Ambulance contract with City of Washburn. No action taken.

Reviewed Fireworks display permit for Town of Washburn. Motion by Kerry Tetzner and a second by John Hartzell to approve amendment to Fireworks display permit. Motion carried All aye votes.

Motion by Mark Morey and a second by John Hartzell to designate Kerry Tetzner as designated official to issue Fireworks Permits. Motion carried. All aye votes.

Reviewed LRIP and PASER programs.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk