SEPTEMBER 13, 2005

Regular meeting called to order at 7:00 P.M. Present Mark Morey, Kerry Tetzner, Phil Tetzner, and John Hartzell. Also Gary Maki, and Arold Siroin. Absent Donna Chapman.

Minutes of August 9, 2005 were read and written copies given to Board Members. Motion by  (* Names missing in original minutes *)

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

Arnold Siroin appeared concerning building a new house in SW SE Sec 32-49-5 replacing house destroyed by fire. Motion by Mark Morey and a second by John Hartzell to approve request. Motion carried.

Treasurer’s report was presented. Motion by John Hartzell and a second by Kerry Tetzner to accept. Motion carried.

Gary gave his crew report. Salt, grading, salt shed, and crewmember quitting were items discussed. Motion by John Hartzell and a second by Kerry Tetzner to accept Gary`s report. Motion carried.

Received request from Brian Edelmann to build a house on a lot in SW SW Sec 12-48-5. Motion by Kerry Tetzner and a second by John Hartzell to grant request. Motion carried.

Motion by Kerry Tetzner and a second by John Hartzell to approve proposal from Mike Harvey to install siding on Town hall for $3,800.00. Motion carried.

Motion and a second to have Special Town Board meeting to work on DOT Paser worksheet September 20, 2005 9:00 A.M. Motion carried.

Discussed replacing Town Crew member. Will post job in the Daily Press. Motion and a second to do so.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk