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Apr 13, 2010

APRIL 13, 2010

The meeting was called to order by Chairman Gerald Luke at 8:20 pm following
the annual meeting. He stated the notices were placed in three locations and all
officers present. Bob Lepper excused.

Jerry Luke read the vouchers. Gerry Mikula made a motion to approve the
vouchers as read. Jerry Luke seconded, motion carried.

Discussion surrounded the Powell Road & Parking Lot projects. As Bob is in
charge of Powell Rd., we will wait on his recommendation as far as proper
thickness and tons to be used. Gerry Mikula made a motion to authorize the
bidding process for the projects. Jerry Luke seconded, motion carried. Gail
stated things are on schedule for ads to run on May 5th and bid opening on
May 24th, 2010.

Jerry Luke read the cover letter for Mine Training Plan. Gerry Mikula made a
motion to adopt the Mine Training Plan. Jerry Luke seconded, motion carried.

A presentation for a fund raiser to Park Falls Community Pool was given by
Gay Palecek and Debbie Oswald. They asked for a contribution from the town
of $2,000 to pay for needed repairs. Some towns gave $500 initially and pledged
the balance on the next budget. Mary Kramer supported the project. She stated
it is one of the hidden treasurers in this area, and is very therapeutics. Patricia
Matula questioned the promotion. Gay stated they have gone to both big and
small businesses and have asked for contributions from everyone they could
think of. They learned through this campaign that they need to market the pool
more. Leslie Wells supported the fund raiser. She uses the pool regularly. They
give swimming lessons and even give private lessons. Jerry Luke made a
motion to move to table a decision until the next meeting when there would be
a full board present. Gerry Mikula seconded, motion carried.

Bob Lepper's & Patricia Matula's terms are up for the Planning Commission.
Patricia stated she preferred not to be appointed to the Planning Commission at
this time. She has copies of the 2007-2009 minutes to pass on to the next
person. Jerry Luke thanked her for all her work and will now begin looking for a
replacement. Jerry Luke made a motion to appoint Bob Lepper to the Planning
Commission. Gerry Mikula seconded, motion carried.

Corey Meyer updated the board on the timber harvest. Timber has been marked
by gravel pit and will be done by Thursday with the rest. There will be ads in
both the Park Falls Herald and the Iron County Miner with a bid deadline of
around May 5th or 6th. An announcement will be made of high bidder at our
May monthly meeting. Jerry & Gerry thanked Corey for all his work.

Gerry Mikula made a motion to adjourn. Jerry Luke seconded. Meeting
adjourned at 8:50 pm.

Gail M. Sprangers

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