Town of Washburn

July 13, 2021

Regular Board Meeting called to order at 7:00 p.m. Present: Kerry Tetzner, Sandy Raspotnik, Jim Park, Scottie Sandstrom, Mike Harvey, Lynn Adams, Leo Carlson, Chad Young, Gina Park, Roger Peck, Jay Glase, Wendy Stein, Lorraine Norrgard and Kim Bro.

Meeting minutes from the June 8, 2021 meeting was read and written copies given to the Board Members. Motion by Jim Park and a second by Scottie Sandstrom to accept as presented. Motion carried. All Ayes.

Lynn Adams gave Treasurer Report. All books are balanced. The Clerks and Treasurer’s computers are mirrored. Motion by Scottie Sandstrom and a second by Jim Park to accept report. Motion carried. All Ayes.

Mike Harvey gave the crew report. The culvert on Church Corner Road is in. They are working on ditching on Priest Road. Mowing of the ditches is almost complete. A motion by Scottie Sandstrom and a second by Jim Park to accept report. Motion carried. All Ayes.

A motion by Scottie Sandstrom and a second by Jim Park to approve the driveway permit Adam Anderson on Ondossagon Road. Motion carried. All Ayes.

A motion by Scottie Sandstrom and a second by Jim Park to approve the driveway permit for Dean and Martha Frank. Motion carried. All Ayes.

A motion by Jim Park and a second by Scottie Sandstrom to approve a committee to update the Comprehensive Plan on a volunteer status. Motion carried. All Ayes.

A motion by Scottie Sandstrom and a second by Jim Park to approve of a $1000.00 donation to Norvado if they receive a grant for installing high speed internet to Southeast corner of the Town of Washburn. Motion carried. All Ayes.

Roger Spoke from Superior Lighthouse on a website for the Town. The first five hours of setup would be free, $40.00 an hour after, and an annual fee of $276.00.

Lynn Adams is going to update revisions on some of the forms for the Town.

A motion by Jim Park and a second by Scottie Sandstrom to buy $6,500.00 of gravel from South Shore Const. at $12.75 a ton for Engoe Road edging. One half of the expense will be billed to Barksdale. Motion carried. All Ayes.

Emmer Shields labor agreement was signed. Mike Harvey and Emmer will be working next week on the layout of South Maple Hill project.

Scottie Sandstrom talked about a TRIP project on Wannebo Road. One mile overlay would cost around $166,000.00 (not including culvert costs). He will be checking with Paul Johanik for more details.

A motion by Scottie Sandstrom and a second by Jim Park to have Buz Raspornik mow the Landfill for $325.00. Motion carried. Two ayes, Sandy Abstained.

Motion and a second to pay all current bills.

Motion and a second to adjourn.

Kerry Tetzner, Clerk