Town of Washburn

August 15, 2018

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

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

Roll call was taken. All present.

Public comment took place.

Meeting minutes from the July 10, 2018 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. All Ayes.

Donna gave Treasurer Report. All books are balanced. The Treasurers checking account is closed. A motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All Ayes.

Mike Harvey gave crew report. We are out of culverts and need to be replaced. A motion by Steven Tetzner and a second by Bruce Hokanson to purchase 8 culverts and ends for around $5500.00. Motion carried. All Ayes. All rock and gravel for the Forest Roads is used. A motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All Ayes.

Plan commission met. The Board approved a driveway permit for Gilbert Schwartz at 26335 Engoe Road.

A motion by Bruce Hokanson and a second by Steven Tetzner to donate $100.00 to Superior Days. Motion carried. All Ayes.

A motion by Steven Tetzner and a second by Bruce Hokanson to buy a laser printer for the Town Hall. Motion carried. All Ayes.

A motion by John Hartzell and a second by Bruce Hokanson to have the Town garage and Town hall sprayed for fly and beetles. Motion carried. All Ayes.

A motion by Steven Tetzner and a second by Bruce Hokanson to give the Plan Commission Members a raise, Chair $75.00 and Members $50.00. Motion carried. All Ayes.

A motion and a second to pay all current bills.

A motion and a second to adjourn.

 

 

Kerry Tetzner, Clerk