Town of Washington-Rusk County
                         Monthly Board Meeting Minutes
                             March 12, 2024

1.)	  Monthly board meeting called to order at 6:30PM. Chuck Perry signed on-line to meeting.   Kurt Gorsegner was absent.   Pledge of Allegiance was recited by all present.     
2.)	  Chuck Perry made a motion to approve previous board minutes, seconded by Marty Borer.  All approved and motion carried.
3.)	  Clerk’s report.  Clerk has contacted assessor regarding BOR date and he is still working on some personal property items therefore he figures the Open Book will be on a Saturday mid-May and BOR the second or last week.  He will let clerk know.  Reminder of upcoming election and need to change April board meeting to April 9.                                                                                                                     
4.)	  Treasurer’s report by Tori Hanson.  
5.)	  Chairman's report. Discussion that neither snowplow nor grader were worked much this season.  Grading roads will start in about one month, only frost heaves on Tower Road.  Road review will be scheduled in April to take place in May.  Still waiting for completion of paperwork for purchase of a new mower.
6.)	  Discussion of Boot Lake Project.  Zak from Morgan and Parmley presented information on the need for approval of a grant project resolution grant application for Boot Lake Boat Launch project.  Chuck Perry made a motion to approve both the resolution and application.  Seconded by Marty Borer who signed and dated papers after vote, approval, and passing of both.  
7.)	 Address applications for two roads in the township were tabled. 
8.)	  Public comment.  Questions as to if and when Bailey Road was to be blacktopped.  Discussion by board to put in ad for bids again in paper.  In meantime residents asked for possible relief from spaying roads.  Marty will investigate.  Chuck Perry made a motion to re-open the bids.  Seconded by Maty.  All approved and motion passed.
9.)	  Review and pay invoices/bills.  Motion made by Chuck and seconded by Marty.  All approved and motion passed.  Chuck signed off.
10.)	The meeting adjourned at 7:20PM.  Motion made by Marty and seconded by Deb.  All approved and motion carried.
Next meeting is April 9, 2024 at 6:30PM.
Sincerely,
Deb Klund, clerk