Town of Washburn

August 10, 2020

Regular Board Meeting called to order at 7:00 p.m.. Present: Kerry Tetzner, Sandy Raspotnik, Brenda Rechel, Mike Harvey, John Adams, Wendy Stein, Jim Park and Kim Bro and Steve Bade.

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

Public comment took place.

Meeting minutes from the July 9, 2020 meetings were read and written copies given to the Board Members. Motion by John Adams and a second by Wendy Stein to accept as presented. Motion carried. All Ayes.

Brenda gave Treasurer Report. All books are balanced. The Clerks and Treasurer’s computers are mirrored. Motion by John Adams and a second by Wendy Stein to accept report. Motion carried. All Ayes.

Mike Harvey gave the crew report. The French Drains on North Maple Hill are in. All gravel is hauled, Two culverts have been placed. The mowing is almost completed. A motion by Wendy Stein and a second by John Adams to accept report. All Ayes.

Motion by John Adams and a second by Wendy Stein to approve a driveway permit for Ryan and Andres Collins at 30490 County Hwy C. Motion carried. All Ayes.

Motion by Wendy Stein and a second by John Adams to approve a Class A building permit for Ryan and Andres Collins at SE ¼ SW ¼ Section 25 Township 49N Range 5, 30490 County Hwy C. Motion carried. All Ayes.

Motion by John Adams and a second by Wendy Stein to approve the revised snowplow policy and the newsletter. Motion carried. All Ayes. Brenda will be mailing them out in September.

The Annual Meeting has been set for September 14 at 6:00 p.m.

The Land fill project has been put on hold until more information comes in.

Purchase of the Roller has been put on hold for more information.

Culvert extensions for the culvert on Wannebo Road will cost $13,452.30 from the County. More information is needed as price seems to be a bit steep.

The Agreement with Bay Area Solid Waste District was looked over with a few changes suggested. Sandy will bring this to the next Solid Waste meeting.

Motion by Sandy Raspotnik and a second by Wendy Stein to approve check number 13977 to 14002. Motion carried. All Ayes.

A motion and a second to adjourn.

Kerry Tetzner, Clerk