SEPTEMBER 9,1997

Regular meeting called to order at 7:30 P.M. Present Wyzlic, Mihalek, Miller, Tetzner and Chapman. Also Bob Brander, Ed Pajala, and Leland Harvey. Scott DeBeir came at 9:00 P.M.

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

Minutes of August 12, and August 19, 1997 were read and written copies given to Board Members. Motion by Wyzlic and a second by Mihalek to accept. Motion carried.

Treasurer’s report was given by Donna Chapman and written copies given to Board Members. Motion by Mihalek and a second by Wyzlic to accept. Motion carried.

Jim Miller reported on recent trespassers in Town garage. Two juvenile boys entered and were caught. They apologized to Town Chairman. No charges will be pressed.

Dick Mihalek reported on possibility of a SCIP Grant.

Chairman Miller reported that Town of Bayview agreed to pay Town of Washburn to maintain the North 1/4 mile of FR697. The Board supports weight limits on this 1/4 mile.

Leland Harvey reported on Town road affairs.

Jim Miller, Chairman, reported on hiring new Town employee Gary Maki will be the new employee to start next week. The week of September 15, 1997.

Bob Brander reported on court cases against Potter’s Farm and letters circulated in the Town.

Met with Scott DeBeir Local 139 Operating Engineers, concerning contract with Town employees. Reviewed contract and made changes to meet with our personnel policy.

Motion and a second to pay all current Town bills.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk