Town of Washburn

February 9, 2021

Regular Board Meeting called to order at 7:00 p.m. on Zoom. Present: Kerry Tetzner, Sandy Raspotnik, Brenda Rechel, Mike Harvey, John Adams, Wendy Stein, Angela Vassar, Scottie Sandstrom, Kim Bro, Tom Cogger, Charmaine Swan. Olaf Kristen and Jim Park.

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

Public comment took place.

Meeting minutes from the January 12, 2021 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. Everything is going fine. The Plow Truck needs a new dump box, cost around $44,000.00. A motion by John Adams and a second by Wendy Stein to accept report. Motion carried. All Ayes.

Sandy Report. A committee was formed with Charmaine Swan as Committee leader on the internet service in the Town. She will report back to the Board.

A motion by Sandy Raspotnik and a second by Wendy Stein to approve a driveway permit for Kim Bro at 75415 Church Corner Road. Motion carried. All Ayes.

A motion by Sandy Raspotnik and a second by Wendy Stein to approve a Class A building permit for Kim Bro and Becky Brown at 75415 Church Corner Road, NW ¼ SE ¼ Section 4 Township 48N Range 5. Motion carried. All Ayes.

A motion and a second to approve a renewal For Mike Sterner, 28470 Rustic Road, SE ¼ NW ¼ Section 34 Township 49N Range 5. Motion carried. All Ayes.

Wendy checked with two Engineer Firms for South Maple Hill. Waiting on more information.

A motion by Sandy Raspotnik and a second by Wendy Stein to approve the Bay Area Solid Waste agreement. Motion carried. All Ayes.

The Annual Meeting was postponed until June 15, 2021.

The lighting at the Town Hall was tabled.

A motion by Sandy Raspotnik and a second by Wendy Stein to pay bills, check number 14155 to 14186. Motion carried. All Ayes.

A motion and a second to Adjourn.

Kerry Tetzner, Clerk