May 10, 2017

Special Board Meeting called to order at 8:30 p.m.. Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Mike Harvey, Ron Rechel, Brenda Rechel, Joyce Zifko, Russ Decker, Pete Tezner and Matt Tetzner.

Russ Decker asked the Board if the Peterson Company could use the Wannebo Pit to crush black top from the Ondossagon Road project in Barksdale if they get the bid. All Washburn Roads would be bonded. There would also compensation for use of the pit. There would be about 10,000 tons of black top and 25,000 ton of clay. It would take about 3 months to complete. The hours would be 7 to 7.

A motion by John Hartzell and a second by Steven Tetzner to allow the use of the pit. Motion carried. All Ayes.

Motion and a second to adjourn.

Kerry Tezner, Clerk