Town of Washington-Rusk County
                         Monthly Board Meeting Minutes
                                June 4, 2024

1.)	  Monthly board meeting called to order at 6:30PM. Pledge of allegiance recited by all.  Treasurer attended by phone.      
2.)	  Chuck Perry made a motion to approve previous board minutes, seconded by Kurt Gorsegner.  All approved and motion carried.
3.)	  Clerk’s report.  Discussion that all applications for tavern licenses and trailer/campground permits have been sent and some returned for approval.                                                                                                                     
4.)	  Treasurer’s report by Tori Hanson.  
5.)	  Chairman's report.  Discussion of culverts needed on Bailey Rd, being in for pick up and installing.  Discussion of gravel needed for Bailey Rd.   Discussion on bids for gravel.  Haas was only bid present but one is in locked mailbox.  Chuck made a motion to accept Haas’s bid at $14.20/CY, at least until the other bid is opened.  Jim reported on flooding damage in the township.  He shared water would not be an issue to work on Bailey Rd.  Discussion of residents in township paying one dollar more for gravel.  Order with Chuck Perry.  
6.)	  Discussion of WRA meeting attended by Chuck Perry.  They will honor the original plan for dock on Boot Lake.  DNR is paying 50% and Town will pay 15% of cost and maintenance, possibly $15,000 or less.  WRA will do labor and contribute funds needed.
7.)	Road Review discussion.  Talked about gravel needed for roads, replacing road signs, culverts replaced and mild maintenance.  Jim shared brushing on roads with new mower.
8.)	  Public comment.  Questions as to if and when Bailey Road was to be blacktopped. The Board assured residents once again that they were working diligently to accomplish this.  The decision as to which company will receive bid was made , prep work is to be completed soon, and then it is up to the company to complete work. 
9.)	  Review and pay invoices/bills.  Motion made by Kurt and seconded by Chuck.  All approved and motion passed.  
10.)	The meeting adjourned at 7:11PM.  Motion made by Chuck and seconded by Kurt.  All approved and motion carried.
Next meeting is July 2, 2024 at 6:30PM.
Sincerely,
Deb Klund, clerk