Town of Washburn

March 8, 2016

Regular Board Meeting called to order at 7:00 p.m. Present: Bruce Hokanson, Kerry Tetzner, John Hartzell, Steven Tetzner, Mike Havey, Pat Guske, Joe Tetzner and Donna Chapman.

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

Meeting minutes from the February 10, 2016 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's report. All books are balanced. Motion by Steven Tetzner and a second by John Hartzell to accept report. Motion carried. All Ayes.

There was no plan commission meeting this month.

Mike Harvey gave crew report. Lulich Implement will pick up Tractor and return it for $250.00. They will let us know what the problem and cost will be. The lettering will be put on the one ton on Friday. There have been no frozen culverts. Everything else is going fine. A motion by John Hartzell and a second by Steven Tetzner to accept report. Motion carried. All Ayes.

The sale of the 1998 Chevy 3500 truck took place for a price of $5000.00.

The Board signed the Town of Washburn Purchasing Procedure for amounts that can be spent without prior approval by the Board.

A motion and a second to pay all current bills.

A motion and a second to adjourn.

Kerry Tetzner, Clerk