Town of Washington-Rusk County
                         Monthly Board Meeting Minutes
                                May 06, 2024

1.)	  Monthly board meeting called to order at 6:50PM after the Annual Meeting.      
2.)	  Jaimie Wilk made a motion to approve the previous board minutes, seconded by Marty Borer.  All approved and motion carried.
3.)	  Clerk’s report.  The clerk shared information in the mail. Discussed money received from insurance audit.  Discussion of sending out tavern licenses and trailer/campground permits.                                                                                                                    
4.)	  Treasurer’s report by Tori Hanson.  
5.)	  Chairman's report.  Discussion of research for generator. B7B Electric out of Eau Clair has given an estimate of $21,415.00. Kurt made a motion to purchase the generator.  Seconded by Jaimie.   All approved and motion carried.  Marty reported a request for a vision impaired sign at corner of Duccumon and Sheepcamp Roads, Jim will order. Reminded members of Road Review on Saturday, May 10 at 8AM. Discussion of Boot Lake Project.
6.)	  Discussion of need to advertise for gravel bids.  Clerk will put in Ladysmith News.  Amount of gravel to be determined at Road Review.  
7.)	  Public comment. Betsy Patterson was inquiring of residents purchasing gravel per other years. Kurt Gerken complimented road crew for trimming at corner of Pulaski Lake West. Tori suggested purchasing an ADD. Discussion as to where to keep it. 
8.)	  Review and pay invoices/bills.  The motion was made by Jaimie and seconded by Kurt.  All approved and motion passed.  
9.)	The meeting adjourned at 7:45PM.  Motion made by Kurt and seconded by Jaimie.  All approved and motion carried.
Next meeting is July 1, 2025 at 6:30PM.   Call to order BOR to adjourn to a later date. Kurt brought motion and Jaimie seconded. All approved and motion carried.
Sincerely,      Deb Klund, clerk