Special Board Meeting called to order at 5:30 pm. Present: Kerry Tetzner, Sandra Raspotnik, Jim Park, Scottie Sandstrom, Mike Harvey, Jenny Martins, Contnie Cogger, Jay Glase, Lorraine Norrgard, Lynn Krueger and Dennis Weibel.

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

A motion by Scottie Sandstrom and a second by Jim Park to accept the RIP Rap bid from Bayfield County on the Wannebo Road for $7,689.80. Motion carried. All Ayes.

A motion by Jim Park and a second by Scottie Sandstrom to accept the culvert sleeve bid from Bayfield County on Nevers road for $8,197.79. Motion carried. All Ayes.

A motion by Scottie Sandstrom and a second by Jim Park to accept the culvert sleeve bid from Bayfield County on North Maple Hill for $12,969.73. Motion carried. All Ayes.

A motion by Jim Park and a second by Scottie Sandstrom to repair the Dump Truck and needs around $1000.00 to repair. Motion carried. All Ayes.

A meeting is being set up to discuss the repair of South Maple Hill Road. Emmer Shields, an Engineer, will be there to discuss the options on how to fix the problems.

A motion and a second to adjourn.

Kerry Tetzner, Clerk