January 8,2013

Regular Board Meeting called to order at 7:00 p.m., Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Mike Harvey, Donna Chapman, Scottie Sandstrom and Karen Kozie.

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

Meeting minutes from the December 18,2012 meeting were read and written copies given to the Board

Members. Motion by John Hartzell and a second by Steven Tetzner to accept as presented. Motion carried.

Donna gave Treasurer’s report. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All ayes,

There was no plan Commission meeting this month.

Mike Harvey gave crew report. They have been working on the 5 ton dump truck, plow has sprung but in good working condition and salt sand spreader is being fixed. All roads are in good winter condition, not much snow. Front end loader needs some work done on plow. A motion by John Hartzell and a second by Steven Tetzner to accept report. Motion carried, all ayes.

Scottie Sandstrom gave a presentation on what the Bayfield County Economic Development Corp. has been doing in regards of attracting new businesses into the area.

An on going discussion on the Paulson Road project of an overlay, with some ideas on how to fix the road.

A check should be coming on the Brevak culvert project from the County for 52000.00.

There was some talk on the VCY America Inc. Tower. They want to be tax exempt on some of the property. They are now paying property taxes on 15 acres with 5 acres not being taxed, The subject was tabled for more information.

A motion to pay all current bills.

A motion and a second to adjourn.

Kerry Tetzner, Clerk