Town of Washington-Rusk County
                         Monthly Board Meeting Minutes
                              October 1, 2024

1.)	  Monthly board meeting called to order at 6:30PM. Pledge of allegiance recited by all.        
2.)	  Chuck Perry made a motion to approve previous board minutes, seconded by Kurt Gorsegner.  All approved and motion carried.
3.)	  Clerk’s report.  Shared regarding upcoming election, set budget prep meeting and changed date for annual meeting due to election on Nov 5.  Budget prep will be October 24, and Annual Budget meeting and board meeting will be on Nov 12.  Shared copy of GTA for next year which will be the same as this year.                                                                                                                  
4.)	  No treasurer’s report as Tori Hanson was absent. 
5.)	  Chairman's report.   Jim had plow truck worked on at Meyers in Cameron, it is all ready for winter. Member informed Jim that town roads are better than they have been in a long time, especially Sheep Camp Road. Jim shared he has been busy brushing roads as well.
6.)	  Public Comment:
Rick Ensenbach thanked board for their generosity with their donation from last year for Wreaths Across America.  He explained the process and requested a donation this year.  Board will put it on agenda for next meeting.   
Zach from Morgan and Parmley presented on the DNR grant for boat landing which town has received.  Some of rules pertaining to receiving:
No work from April 1 through June 1
Equipment cleaning into and out of water
Permit posted on site
He also discussed what needs to be completed by town when they are notified by DNR.  M&P can help with the bidding project in Jan/Feb of next year.  Also discussed working with WRA and their contribution.
7.)	  Discussion of culvert coverings on roads in township.  Potholes on Sawdust were recently filled in, and anyone who notices other should contact the chairperson.  Signs and cones put out do not work as they are stolen.
8.)	 Review and pay invoices/bills.  Motion made by Chuck and seconded by Kurt.  All approved and motion passed.  
9.)	  The meeting was adjourned at 7:06PM.  Motion made by Chuck and seconded by Kurt.  All approved and motion carried.
Next meeting is November 12, 2024 at 6:30PM.
Sincerely,
Deb Klund, clerk